Reports for Gaia SA
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Company dossier as PDF
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About Gaia SA
- Gaia SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The management of the company Gaia SA consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.06.2021.
- Gaia SA is registered in the Canton of GE under the UID CHE-106.627.675.
- On the same address there are 17 other active companies registered. These include: A. MEFAREY SARL, BCP PARTNERS LTD, Limassol, succursale de Genève, Cassavities Suisse SA.
Commercial register information
Entry in the commercial register
15.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.569.990-4
UID/VAT
CHE-106.627.675
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, importation, exportation, fabrication, représentation de pierres précieuses, articles de joaillerie, de bijouterie et d'horlogerie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | <2004 | 12.06.2019 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.10.1993 | deleted | 01645/1993 |
Newest SOGC notifications: Gaia 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: HR02-1005223991, Commercial Registry Office Geneva, (660)
Gaia SA, à Genève, CHE-106.627.675 (FOSC du 13.06.2019, p. 0/1004650715). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Publication number: HR02-1004650715, Commercial Registry Office Geneva, (660)
Gaia SA, à Genève, CHE-106.627.675 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre recommandée, courriel ou fax s'ils sont tous connus. Nouveaux statuts du 23.05.2019. Shaker Amr est maintenant domicilié à Beyrouth, LBN. Bonnefous Philippe Joël, de Genève, à Collonge-Bellerive, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 23.05.2019, il est renoncé à un contrôle restreint. BERDAT & CIE SA (CH-660-2387999-3) n'est plus organe de révision.
Publication number: 5769544, Commercial Registry Office Geneva, (660)
Gaia SA, à Genève, CH-660-0569990-4 (FOSC du 02.10.1997, p. 7228).
Nouvelle raison sociale de l'organe de révision:
BERDAT & CIE SA (CH-660-2387999-3).
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.