Reports for Garrett SA
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About Garrett SA
- Garrett SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The management has one active person registered.
- The last commercial register change was made on 21.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.980.616.
- On the same address there are 89 other active companies registered. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.
Commercial register information
Entry in the commercial register
12.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.037.007-7
UID/VAT
CHE-113.980.616
Sector
Trading with various goods
Purpose (Original language)
Commerce et fourniture de toutes matières premières ainsi que le stockage, le transport et la distribution de tels produits ou matières premières, de même que toutes opérations portant sur des instruments financiers ou contrats liés à de tels produits ou matières premières, toutes activités et services y relatifs (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 18.12.2007 | 20.09.2010 | |
Other company names
Past and translated company names
- modernfamilies.net SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Garrett 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: HR02-1005432034, Commercial Registry Office Geneva, (660)
Garrett SA, à Genève, CHE-113.980.616 (FOSC du 14.03.2022, p. 0/1005426809). 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 09.03.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000'000 actions de CHF 0.10, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.03.2022.
Publication number: HR02-1005426809, Commercial Registry Office Geneva, (660)
Garrett SA, à Genève, CHE-113.980.616 (FOSC du 22.06.2021, p. 0/1005225289).
Nouvelle adresse:
Rue du Mont-Blanc 7, 1201 Genève.
Publication number: HR02-1005225289, Commercial Registry Office Geneva, (660)
Garrett SA, à Genève, CHE-113.980.616 (FOSC du 19.05.2017, p. 0/3533897). 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 1'000'000 actions de CHF 0.10, nominatives.
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.