Reports for GASTER SA
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About GASTER SA
- GASTER SA in Meyrin is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». GASTER SA is active.
- The management of the company GASTER SA consists of 2 persons.
- The company has last modified its commercial register entry on 11.04.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-113.868.528.
- Companies with an identical address: Adpogee Media SA, ASGC SA, BAJ SA.
Commercial register information
Entry in the commercial register
16.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.321.007-7
UID/VAT
CHE-113.868.528
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Entreprise de transport, entretien et signalisation des routes, terrassements et aménagements extérieurs.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Tecafin SA | Genève | 22.10.2007 |
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
Newest SOGC notifications: GASTER 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: HR02-1005448415, Commercial Registry Office Geneva, (660)
GASTER SA, à Genève, CHE-113.868.528 (FOSC du 23.08.2021, p. 0/1005276086).
Nouveau siège:
Meyrin, Chemin des Léchères 3, 1217 Meyrin. Statuts modifiés le 05.04.2022.
Publication number: HR02-1005276086, Commercial Registry Office Geneva, (660)
GASTER SA, à Genève, CHE-113.868.528 (FOSC du 03.06.2020, p. 0/1004902255). Conversion des actions au porteur en actions nominatives liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature et à la reprise de biens à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par courrier simple, fax ou par courriel. Nouveaux statuts du 23.04.2021.
Publication number: HR02-1004902255, Commercial Registry Office Geneva, (660)
GASTER SA, à Genève, CHE-113.868.528 (FOSC du 15.07.2015, p. 0/2271273).
Nouvelle adresse:
chemin de la Gravière 6, 1227 Les Acacias.
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.