Reports for ESM Gastroconseils SA
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About ESM Gastroconseils SA
- ESM Gastroconseils SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company ESM Gastroconseils SA consists of one person.
- The commercial register entry of the company was last modified on 14.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-101.199.933.
- The address is identical with 25 other active companies. These include: 15 Avenue de Budé SA, 6 CHEMIN DE COUDREE SA, AFinancial Swiss Consulting Sàrl.
Commercial register information
Entry in the commercial register
27.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.248.000-9
UID/VAT
CHE-101.199.933
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, exploitation, prise de participations d'entreprises commerciales ainsi que conseils y relatifs.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSAP - Fiduciaire Françoise Sapin | Estavayer | 08.02.2012 | 17.12.2017 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | <2004 | 07.02.2012 | |
Other company names
Past and translated company names
- ESM Gastroconseils SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ESM Gastroconseils 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: HR02-1005216738, Commercial Registry Office Geneva, (660)
ESM Gastroconseils SA, à Genève, CHE-101.199.933 (FOSC du 14.12.2018, p. 0/1004521879). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004521879, Commercial Registry Office Geneva, (660)
ESM Gastroconseils SA, à Genève, CHE-101.199.933 (FOSC du 18.12.2017, p. 0/3938675). Ensini Pier Giovanni et Ensini Stéphane ne sont plus administrateurs;
leurs pouvoirs sont radiés. Sfaellos Jean-Pierre, de Genève, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de Carouge 36, c/o Fiduciaire Sfaellos, 1205 Genève.
Publication number: 3938675, Commercial Registry Office Geneva, (660)
ESM Gastroconseils SA, à Thônex, CHE-101.199.933 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, quai du Mont-Blanc 19, c/o PGE Restaurant SA, 1201 Genève.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou courrier simple, fax, courriel ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 05.12.2017. Marcet Claude n'est plus administrateur;
ses pouvoirs sont radiés. Ensini Pier Giovanni, de Lancy, à Nyon, président, et Ensini Stéphane, de Lancy, à Nyon, sont membres du conseil d'administration avec signature individuelle. Selon déclaration du 05.12.2017, il est renoncé à un contrôle restreint. FIDUSAP - Fiduciaire Françoise Sapin (CH-660-0310005-4) n'est plus organe de révision.
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.