Reports for GBI SA
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About GBI SA
- GBI SA is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Châtelaine.
- The management of the company GBI SA consists of 2 persons. The foundation of the company took place on 22.03.2004.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2024.
- The company is registered in the commercial register GE under the UID CHE-110.587.553.
- GM ETUDES TECHNIQUES D'ELECTRICITE MORALES, GSé Global Services électricité SA, GSé Immo SA are registered at the same address.
Commercial register information
Entry in the commercial register
22.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.647.004-7
UID/VAT
CHE-110.587.553
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Activités dans le domaine immobilier, notamment commerce, construction, conseil, direction de chantier et sécurité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 11.02.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PHIMMOB SA, EN LIQUIDATION | Genève | 26.03.2004 | 10.02.2011 | |
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: GBI 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: HR02-1006166733, Commercial Registry Office Geneva, (660)
GBI SA, à Meyrin, CHE-110.587.553 (FOSC du 22.06.2021, p. 0/1005225295).
Nouveau siège:
Vernier, Chemin De-MAISONNEUVE 14, 1219 Châtelaine. 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 02.10.2024, les statuts de la société ont été adaptés à la conversion. Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 02.10.2024.
Publication number: HR02-1005225295, Commercial Registry Office Geneva, (660)
GBI SA, à Meyrin, CHE-110.587.553 (FOSC du 25.04.2014, p. 0/1469923). 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 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1469923, Commercial Registry Office Geneva, (660)
GBI SA, à Meyrin, CHE-110.587.553 (FOSC du 19.12.2013, p. 0/7225832). Gruffaz Maurice est maintenant domicilié à Genève.
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.