Reports for GCB Stratégies SA
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About GCB Stratégies SA
- GCB Stratégies SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 22.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.260.024.
- The address is identical with 117 other active companies. These include: 4i Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl.
Commercial register information
Entry in the commercial register
07.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.229.000-8
UID/VAT
CHE-101.260.024
Sector
Services for banks and credit institutions
Purpose (Original language)
Conseils en matière financière ainsi qu'en matière de vente et achat de titres; prise de participation dans toutes entreprises suisses et étrangères ainsi que toute opération liée directement ou indirectement à ce but; toutes prise de participation dans des sociétés ayant un but immobilier au sens de la LFAIE est exclue (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MMC Multi Management Consultants SA | Genève | 12.06.2007 | 29.03.2009 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 11.06.2007 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: GCB Stratégies 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: HR02-1005225299, Commercial Registry Office Geneva, (660)
GCB Stratégies SA, à Genève, CHE-101.260.024 (FOSC du 29.04.2021, p. 0/1005164481). 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 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1005164481, Commercial Registry Office Geneva, (660)
GCB Stratégies SA, à Genève, CHE-101.260.024 (FOSC du 29.10.2019, p. 0/1004747698).
Nouvelle adresse:
Rue du Rhône 118, c/o ZARK SA, 1204 Genève.
Publication number: HR02-1004747698, Commercial Registry Office Geneva, (660)
GCB Stratégies SA, à Genève, CHE-101.260.024 (FOSC du 13.01.2017, p. 0/3281171). Simzak Jean-François et Dell'Orefice Martine ne sont plus administrateurs;
leurs pouvoirs sont radiés. Zerbib Laurent, de Pleigne, à Chêne-Bougeries, est administrateur unique avec signature individuelle.