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About GALLUS PARTNERS SA
- GALLUS PARTNERS SA is active in the industry «IT services» and is currently active. The legal headquarters are in Genève.
- The management of the company GALLUS PARTNERS SA, which was founded on the 22.08.1986, consists of 5 persons.
- The last commercial register change was made on 21.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.627.719.
- Next to the company GALLUS PARTNERS SA there are 55 other active companies with an identical address. These include: Anasco SA, BIRD ROCK SA, CAF SA.
Management (5)
newest board members
Marie-Gaëlle Chantreau de Forges,
Benoit Chantreau,
Yann-Nicolas Zimmermann,
François Treyvaud,
Pierre Alain Zimmermann
newest authorized signatories
Marie-Gaëlle Chantreau de Forges,
Benoit Chantreau,
Yann-Nicolas Zimmermann,
François Treyvaud,
Pierre Alain Zimmermann
Commercial register information
Entry in the commercial register
22.08.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.538.986-0
UID/VAT
CHE-100.627.719
Sector
IT services
Purpose (Original language)
Achat, vente et location de produits de technologie avancée dans l'informatique, dans la télécommunication et le médical; représentation de marques hardware et software, financement et commercialisation, ainsi que toute mission de conseil dans ces domaines; détention, acquisition, vente et gestion d'immeubles ou de tout autre actif immobilier, ainsi que toute activité en relation avec ce but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 25.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducior Consulting SA, en liquidation | Genève | 22.12.1993 | 24.10.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GALLUS PARTNERS 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: HR02-1005566530, Commercial Registry Office Geneva, (660)
GALLUS PARTNERS SA, à Genève, CHE-100.627.719 (FOSC du 15.03.2022, p. 0/1005427808). De Forges Martine n'est plus administratrice;
ses pouvoirs sont radiés. L'administratrice Chantreau de Forges Marie-Gaëlle, nommée président, signe désormais individuellement. Chantreau Benoit, de France, à Versailles, FRA, est membre du conseil d'administration avec signature individuelle et Zimmermann Yann-Nicolas, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005427808, Commercial Registry Office Geneva, (660)
GALLUS PARTNERS SA, à Genève, CHE-100.627.719 (FOSC du 25.10.2021, p. 0/1005319628). Schläfli Swen n'est plus administrateur;
ses pouvoirs sont radiés. Chantreau de Forges Marie-Gaëlle, de France, à Versailles, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005319628, Commercial Registry Office Geneva, (660)
GALLUS PARTNERS SA, à Genève, CHE-100.627.719 (FOSC du 24.09.2021, p. 0/1005298648). L'administratrice de Forges Martine, nommée présidente, continue à signer individuellement. Schläfli Swen, de Deisswil b. Münchenbuch., à Romont (FR), Treyvaud François, de Genève, à Veyrier et Zimmermann Pierre, de Weggis, à Monaco, MCO, sont membres du conseil d'administration, avec signature collective à deux. "Fiducior SA Fiduciaire et de Gestion" n'est plus organe de révision.
Nouvel organe de révision:
Cofigen SA (CHE-103.921.167), à Genève.
Nouvelle adresse:
Rue de Richemont 19, c/o Zimmermann Immobilier SA, 1202 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.