Reports for Gaultier Collette S.A.
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About Gaultier Collette S.A.
- Gaultier Collette S.A. has its legal headquarters in Petit-Lancy and is active. It operates in the sector «Advertising services».
- The management consists of 4 persons. The company was founded on 22.04.1968.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.11.2020.
- The reported UID is the following: CHE-107.749.418.
Management (4)
newest board members
Jean-Charles Roguet,
René-Georges Emile Gaultier,
Isabelle Meo
newest authorized signatories
Edouard Gaultier,
Jean-Charles Roguet,
René-Georges Emile Gaultier,
Isabelle Meo
Commercial register information
Entry in the commercial register
22.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.071.968-7
UID/VAT
CHE-107.749.418
Sector
Advertising services
Purpose (Original language)
Étude et réalisation de tout projet de publicité et de réclame, ainsi que de toute affaire d'édition et de librairie, recherche et étude de marché, sondage d'opinions et toute activité de relations publiques, productions photographiques et cinématographiques à des fins publicitaires et, d'une manière générale, toute activité en rapport avec la publicité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 11.05.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 30.12.2014 | 10.05.2017 | |
| Jean-François PISSETTAZ, expert-comptable diplômé, réviseur | Genève | 29.07.2009 | 29.12.2014 | |
| FIDOMED Société Fiduciaire SA, en liquidation | Satigny | 03.10.2006 | 28.07.2009 | |
Other company names
Past and translated company names
- Gaultier Colette S.A.
- Publipartner SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gaultier Collette S.A.
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: HR02-1005021767, Commercial Registry Office Geneva, (660)
Gaultier Collette S.A., à Lancy, CHE-107.749.418 (FOSC du 09.10.2020, p. 0/1004997134). L'administrateur président Gaultier René-Georges, jusqu'ici en outre directeur, maintenant domicilié à Lancy, continue à signer individuellement. Gaultier Edouard est maintenant domicilié à Mies.
Publication number: HR02-1004997134, Commercial Registry Office Geneva, (660)
Gaultier Collette S.A., à Perly-Certoux, CHE-107.749.418 (FOSC du 11.10.2018, p. 0/1004475096).
Nouveau siège:
Lancy, Chemin du Banc-Bénit 23, 1213 Petit-Lancy. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre recommandée, s'ils sont tous connus ou par courriel. Nouveaux statuts du 02.10.2020.
Publication number: HR02-1004475096, Commercial Registry Office Geneva, (660)
Gaultier Collette S.A., à Perly-Certoux, CHE-107.749.418 (FOSC du 07.02.2018, p. 0/4042265).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.