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About Gabana Management SA
- Gabana Management SA in Carouge GE is a Company limited by shares (AG) from the sector «Services regarding management consulting». Gabana Management SA is active.
- 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 07.07.2022.
- The company Gabana Management SA is registered under the UID CHE-105.260.170.
- Companies with an identical address: KAM Sport Sàrl, MEDIRISK SARL.
Commercial register information
Entry in the commercial register
19.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-320.3.047.034-1
UID/VAT
CHE-105.260.170
Sector
Services regarding management consulting
Purpose (Original language)
Fournir des services et prestations de conseil et de formation en finance, en gestion d'entreprise et en informatique et dans le développement de logiciels informatiques; services fiduciaires et de comptabilité (cf.statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Hedco SA | Versoix | 25.02.2011 | 03.07.2012 | |
| Torgler Revision AG | Gossau (SG) | <2004 | 27.02.2007 | |
Other company names
Past and translated company names
- Guarani Management SA
- ORGALEX legal management consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gabana Management 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: HR02-1005515787, Commercial Registry Office Geneva, (660)
Gabana Management SA, à Carouge (GE), CHE-105.260.170 (FOSC du 19.12.2013, p. 0/7225832). L'inscription 10601 du 29.06.2012 (FOSC du 04.07.2012) est rectifiée en ce sens que Atala Hauri Adga Maria porte le nom de Atala Hauri Agda Maria.
Publication number: 6750848, Commercial Registry Office Geneva, (660)
Guarani Management SA, à Thônex, CH-320-3047034-1 (FOSC du 25.02.2011, p. 7/6050986).
Nouvelle raison sociale:
Gabana Management SA.
Nouveau siège:
Carouge (GE), rue de la Faïencerie 6, c/o Agda Maria Atala Hauri, 1227 Carouge GE.
But modifié:
fournir des services et prestations de conseil et de formation en finance, en gestion d'entreprise et en informatique et dans le développement de logiciels informatiques;
services fiduciaires et de comptabilité (cf.statuts pour but complet). Nouveaux statuts du 27.06.2012. Hauri Patrick n'est plus administrateur et ses pouvoirs sont radiés.
Administration:
Hauri Rolf et Atala Hauri Adga Maria, de Reitnau, à Carouge (GE), tous deux avec signature individuelle;
les pouvoirs du premier sont modifiés en ce sens. Selon déclaration du 27.06.2012 , il est renoncé à un contrôle restreint. Société Fiduciaire Hedco SA (CH-660-0164994-2) n'est plus organe de révision.
Publication number: 6050986, Commercial Registry Office Geneva, (660)
Guarani Management SA, à Thônex, CH-320-3047034-1 (FOSC du 28.02.2007, p. 7/3801246).
Nouvelle adresse:
chemin des Loriots 20, c/o Patrick Hauri, 1226 Thônex. Girard Edouard n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Hedco SA (CH-660-0164994-2), à Carouge (GE).
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.