• Gallinacé SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-550.0.176.021-4
    Sector: Management of restaurants

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Gallinacé SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Gallinacé SA

    • Gallinacé SA with its legal headquarters in Genève is active. Gallinacé SA operates in the sector «Management of restaurants».
    • There is one active person registered in the management.
    • On the 01.02.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Gallinacé SA is the following: CHE-105.492.728.
    • Next to the company Gallinacé SA there are 5 other active companies with an identical address. These include: Bellara Berther architectes SNC, Bobillier Avocate, Les Avocates GE Sàrl.

    Management (1)

    newest board members

    Bernard Yves Dumont

    newest authorized signatories

    Bernard Yves Dumont

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of restaurants

    Purpose (Original language)

    achat, vente, exploitation et gestion d'établissements publics; commerce de produits et matériels ayant trait à l'hôtellerie, à la restauration et à l'alimentation, ainsi que toute activité en rapport avec la restauration.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société Fiduciaire Prévisia SA
    Carouge (GE) <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gallinacé 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 22/2017 - 01.02.2017
    Categories: Miscellaneous changes

    Publication number: 3321197, Commercial Registry Office Geneva, (660)

    Gallinacé SA, à Genève, CHE-105.492.728 (FOSC du 19.12.2013, p. 0/7225832). Dupraz Gérard (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Dumont Bernard, maintenant domicilié à Genève, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 236/2007 - 05.12.2007
    Categories: Miscellaneous changes

    Publication number: 4232352, Commercial Registry Office Vaud, (550)

    Gallinacé SA, à Duillier, CH-550-0176021-4, exploitation et gestion d'établissements publics (FOSC du 04.04.2005, p. 13). La société ayant transféré son siège à Genève (FOSC du 22.11.2007, p.8), la raison sociale est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 227/2007 - 22.11.2007
    Categories: Miscellaneous changes

    Publication number: 4212002, Commercial Registry Office Geneva, (660)

    Gallinacé SA, précédemment à Duillier, CH-550-0176021-4 (FOSC du 04.04.2005, p. 13).

    Nouveau siège:
    Genève, avenue de Sainte-Clotilde 13. Statuts originaires du 28.03.2000;
    nouveaux statuts du 13.11.2007.

    But modifié:
    achat, vente, exploitation et gestion d'établissements publics;
    importation, exportation, commerce de produits et matériels ayant trait à l'hôtellerie, à la restauration et à l'alimentation, ainsi que toute activité en rapport avec la restauration;
    participation à d'autres entreprises;
    services de conseils et de consultant dans les domaines de la restauration, de la franchise et la gestion de franchise.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Dumont Bernard, de Bussigny-près-Lausanne, à Duillier, président, et Dupraz Gérard, de Soral, à Genève, secrétaire, avec signature collective à deux.

    Réviseur:
    Société Fiduciaire Prévisia, société anonyme 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.

    Title
    Confirm