Reports for Gaidon SA
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About Gaidon SA
- Gaidon SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Gaidon SA belongs to the industry «Carpentry, roof construction and general timber work» and is currently active.
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2024.
- The reported UID is the following: CHE-107.961.272.
- COOPERATIVE ARTISANALE RUE BAYLON 12, Entreprise Couferap SA are registered at the same address.
Commercial register information
Entry in the commercial register
13.12.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.430.979-8
UID/VAT
CHE-107.961.272
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Travaux de charpente, menuiserie, maçonnerie, isolation, ainsi que travaux se rapportant à l'industrie du bâtiment, notamment travaux de toiture.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 05.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 25.05.2009 | 04.12.2019 | |
| "Fidu-Service" J.-J. Frezier | Genève | <2004 | 24.05.2009 | |
Other company names
Past and translated company names
- Charpente Gaidon SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gaidon 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: HR02-1006178992, Commercial Registry Office Geneva, (660)
Gaidon SA, à Carouge (GE), CHE-107.961.272 (FOSC du 21.06.2021, p. 0/1005223992). 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 04.11.2024, les statuts de la société ont été adaptés à la conversion. Les 200 actions de CHF 500, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 04.11.2024. Cathrein Antoine est désormais domicilié à Bardonnex.
Publication number: HR02-1005223992, Commercial Registry Office Geneva, (660)
Gaidon SA, à Carouge (GE), CHE-107.961.272 (FOSC du 05.12.2019, p. 0/1004776362). 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 200 actions de CHF 500, nominatives.
Publication number: HR02-1004776362, Commercial Registry Office Geneva, (660)
Gaidon SA, à Carouge (GE), CHE-107.961.272 (FOSC du 24.04.2014, p. 0/1468161). Comtesas + Gerficom SA (CH-660-0151968-2) n'est plus organe de révision.
Nouvel organe de révision:
ECHO SA (CHE-107.749.631), à Genève.
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.