Reports for Entreprise Gil Yanez SA
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About Entreprise Gil Yanez SA
- Entreprise Gil Yanez SA is currently active and the industry «Cleaning of buildings». The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2024.
- The reported UID is the following: CHE-490.153.803.
- EXPERT-CO Sàrl, Sedirep SA are registered at the same address.
Commercial register information
Entry in the commercial register
03.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.014.017-8
UID/VAT
CHE-490.153.803
Sector
Cleaning of buildings
Purpose (Original language)
Nettoyage d'immeubles et d'appartements; fourniture, pose, ponçage et imprégnation de parquets (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Entreprise Gil Yanez SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006202229, Commercial Registry Office Geneva, (660)
Entreprise Gil Yanez SA, à Genève, CHE-490.153.803 (FOSC du 13.10.2023, p. 0/1005860687). Laborde Gautier est maintenant domicilié à Saint-Julien-en-Genevois, FRA.
Publication number: HR02-1005860687, Commercial Registry Office Geneva, (660)
Entreprise Gil Yanez SA, à Genève, CHE-490.153.803 (FOSC du 11.11.2021, p. 0/1005332313). Yanez Gil n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Yanez Clementina sont radiés.
Administration:
Galtier Pierre-Alain, de Lancy, à Genève, président et Laborde Gautier, de France, à Genève, tous deux avec signature individuelle.
Publication number: HR02-1005332313, Commercial Registry Office Geneva, (660)
Entreprise Gil Yanez SA, à Genève, CHE-490.153.803 (FOSC du 11.06.2021, p. 0/1005215417). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 23.08.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.08.2021.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.