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About GBordier SA
- GBordier SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company GBordier SA consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.10.2022.
- The Enterprise Identification Number of the company GBordier SA is the following: CHE-161.476.119.
- There are 12 other active companies that have registered an identical address. These include: Bordier & Cie SCmA, Bordier Holdings SA, Bordier VA et Associés.
Commercial register information
Entry in the commercial register
03.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.072.019-6
UID/VAT
CHE-161.476.119
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et vente de participations dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GBordier 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: HR02-1005581965, Commercial Registry Office Geneva, (660)
GBordier SA, à Genève, CHE-161.476.119 (FOSC du 08.10.2019, p. 0/1004733266). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
Rue Henriette-et-Jeanne-RATH 16, 1204 Genève.
Publication number: HR01-1004733266, Commercial Registry Office Geneva, (660)
GBordier SA, à Genève, Rue de Hollande 16, 1204 Genève, CHE-161.476.119. Nouvelle société anonyme. Statuts du 30.09.2019.
But:
acquisition, détention, gestion et vente de participations dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250'000 actions de CHF 1, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 30.09.2019, 250 actions de CHF 1'000 de la société Bordier Capital SA (CHE-100.089.874), à Genève, pour CHF 4'397'500, en contrepartie duquel sont remises 250'000 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées, le solde de CHF 4'147'500 constituant un agio.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courrier ou par courrier électronique.
Administration:
Bordier Grégoire, de Genève, à Cologny, avec signature individuelle. Selon déclaration du 30.09.2019, il est renoncé à un contrôle restreint.
Hit list
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