• GADZ SA

    GE
    active
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    Register number: CH-660.6.817.015-0
    Sector: Architectural and engineering activities

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GADZ SA

    • GADZ SA with its legal headquarters in Petit-Lancy is a Company limited by shares (AG) from the sector «Architectural and engineering activities». GADZ SA is active.
    • The management of the company GADZ SA consists of 7 persons.
    • The company has last modified its commercial register entry on 31.01.2024. All previous commercial register entries are available under «Notifications».
    • GADZ SA is registered in the Canton of GE under the UID CHE-204.907.489.
    • On the same address there are 3 other active companies registered. These include: Fondation Honegger, Géotechnique appliquée Dériaz SA, HONEGGER et ZURCHER SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Création et exploitation d'un bureau d'ingénieurs et de laboratoires spécialisés dans la reconnaissance et l'étude du sous-sol, notamment dans le domaine de la géotechnique et de l'environnement, ainsi qu'étude et direction de travaux spéciaux du génie civil et des domaines qui s'y rapportent; acquisition, exploitation et vente de tous brevets, licences, sous-licences, tours de main et marques de fabrique; administration de participations à toutes entreprises de la même branche (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 10.07.2017

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    Former auditor (1)
    Name City Since Until
    SCF Révision SA
    Genève 23.12.2015 09.07.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GADZ 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

    SOGC 240131/2024 - 31.01.2024
    Categories: Change in management

    Publication number: HR02-1005949249, Commercial Registry Office Geneva, (660)

    GADZ SA, à Lancy, CHE-204.907.489 (FOSC du 11.08.2023, p. 0/1005815299). La procuration de Dériaz Christophe est radiée.

    SOGC 230811/2023 - 11.08.2023
    Categories: Change in management

    Publication number: HR02-1005815299, Commercial Registry Office Geneva, (660)

    GADZ SA, à Lancy, CHE-204.907.489 (FOSC du 12.08.2022, p. 0/1005540479). Dériaz Christophe n'est plus administrateur, en revanche il signe désormais par procuration collective à deux avec un administrateur;
    ses pouvoirs sont modifiés en ce sens. L'administrateur Cervera Guillaume, nommé président, continue à signer collectivement à deux. Procuration collective à deux, avec un administrateur, a été conférée à Sautier Cyrille, de France, à Neydens, FRA.

    SOGC 220812/2022 - 12.08.2022
    Categories: Change in management

    Publication number: HR02-1005540479, Commercial Registry Office Geneva, (660)

    GADZ SA, à Lancy, CHE-204.907.489 (FOSC du 27.09.2019, p. 0/1004726026). Dewarrat Xavier est nommé administrateur avec signature collective à deux;
    sa procuration est radiée. Marsollet Alexandre, maintenant domicilié au Touvet, FRA, est nommé administrateur avec signature collective à deux;
    ses pouvoirs sont modifiés en ce sens.

    Hit list

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