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About GAULTIER ROMEO & CIE HOLDING SA
- GAULTIER ROMEO & CIE HOLDING SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Petit-Lancy.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 12.11.2020, under «Notifications» you will find all changes.
- GAULTIER ROMEO & CIE HOLDING SA is registered in the Canton of GE under the UID CHE-452.278.533.
Management (4)
newest board members
Jean-Charles Roguet,
René-Georges Emile Gaultier,
Edouard Gaultier,
Isabelle Meo
newest authorized signatories
Jean-Charles Roguet,
René-Georges Emile Gaultier,
Edouard Gaultier,
Isabelle Meo
Commercial register information
Entry in the commercial register
02.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.158.012-0
UID/VAT
CHE-452.278.533
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation de société dans le domaine de l'étude et de la réalisation de tout projet de communication, 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 (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 11.05.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 30.12.2014 | 10.05.2017 | |
| Jean-François PISSETTAZ, expert-comptable diplômé, réviseur | Genève | 07.05.2012 | 29.12.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GAULTIER ROMEO & CIE HOLDING 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: HR02-1005021768, Commercial Registry Office Geneva, (660)
GAULTIER ROMEO & CIE HOLDING SA, à Lancy, CHE-452.278.533 (FOSC du 21.10.2020, p. 0/1005005219). Gaultier René-Georges est maintenant domicilié à Lancy et Gaultier Edouard à Mies.
Publication number: HR02-1005005219, Commercial Registry Office Geneva, (660)
GAULTIER ROMEO & CIE HOLDING SA, à Perly-Certoux, CHE-452.278.533 (FOSC du 11.10.2018, p. 0/1004475097).
Nouveau siège:
Lancy, Chemin du Banc-Bénit 23, 1213 Petit-Lancy. Statuts modifiés le 02.10.2020.
Publication number: HR02-1004475097, Commercial Registry Office Geneva, (660)
GAULTIER ROMEO & CIE HOLDING SA, à Perly-Certoux, CHE-452.278.533 (FOSC du 10.10.2017, p. 0/3801291).
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.