Age of the company
13 yearsCapital in CHF
2,0 Mio.Active brands
0Address
c/o Pestalozzi Avocats SA
Cours de Rive 13
1204 Genève
Reports for Gavilon Switzerland Sàrl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gavilon Switzerland Sàrl
- Gavilon Switzerland Sàrl with its legal headquarters in Genève is active. Gavilon Switzerland Sàrl operates in the sector «Trade intermediaries in various areas».
- Gavilon Switzerland Sàrl has 6 persons entered in its management.
- The last commercial register change was made on 15.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-116.048.510.
- Companies with an identical address: Adventist HealthCare International SA, Davos Alzheimer's Collaborative (Genève), Dr Djoon Clinique SA.
Management (6)
Executive board
newest authorized signatories
Rayner Freyberg,
Matthew Weber,
Lindsay Marie Heilman,
Renee Marie Estabrook,
Brian Ternus
Commercial register information
Entry in the commercial register
04.10.2010
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.407.010-3
UID/VAT
CHE-116.048.510
Sector
Trade intermediaries in various areas
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce, importation, exportation, emmagasinement et transport de produits agricoles, engrais, produits énergétiques de tout type et origine ainsi que leurs produits dérivés; activités d'affrètement et de financement (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 05.06.2015 | ||
Other company names
Past and translated company names
- Gavilon Switzerland GmbH
- Gavilon Switzerland LLC
- Gavilon Geneva Sàrl
- Gavilon Geneva GmbH
- Gavilon Geneva LLC
Ownership structure
Holdings
Newest SOGC notifications: Gavilon Switzerland Sàrl
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: HR02-1005701492, Commercial Registry Office Geneva, (660)
Gavilon Switzerland Sàrl, à Chêne-Bougeries, CHE-116.048.510 (FOSC du 10.11.2022, p. 0/1005601868).
Nouveau siège:
Genève, Cours de Rive 13, c/o Pestalozzi Avocats SA, 1204 Genève. Statuts modifiés le 16.02.2023. Les pouvoirs de Zehr Steven Paul, qui n'est plus gérant président, sont radiés.
Nouveaux gérant:
Freyberg Rayner, du Royaume-Uni, à Omaha, USA, président avec signature individuelle.
Publication number: HR02-1005601868, Commercial Registry Office Geneva, (660)
Gavilon Switzerland Sàrl, à Chêne-Bougeries, CHE-116.048.510 (FOSC du 04.11.2021, p. 0/1005327187). Callou Thierry, Corallo Claudio et Meyer Olivier ne sont plus gérants;
leurs pouvoirs sont radiés.
Nouveau gérant:
Weber Matthew, des USA, à Oberrieden avec signature individuelle.
Publication number: HR02-1005327187, Commercial Registry Office Geneva, (660)
Gavilon Geneva Sàrl, à Genève, CHE-116.048.510 (FOSC du 25.10.2019, p. 0/1004745618).
Nouvelle raison sociale:
Gavilon Switzerland Sàrl [Gavilon Switzerland GmbH] [Gavilon Switzerland LLC].
Nouveau siège:
Chêne-Bougeries, Route de Malagnou 105, 1224 Chêne-Bougeries. Statuts modifiés le 21.10.2021, ainsi que sur un point non soumis à publication.
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.