• GCP Grenats SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.338.975-3
    Sector: Trading in consumer goods

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GCP Grenats SA, en liquidation

    • GCP Grenats SA, en liquidation from Genève operates in the sector «Trading in consumer goods» and is in liquidation.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.05.2024.
    • In the commercial register the company GCP Grenats SA, en liquidation is registered under the UID CHE-107.893.311.

    Management (2)

    newest board members

    Claude Pittet

    newest authorized signatories

    Claude Pittet,
    Heidi Pittet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Commercialisation, soit achat et vente en gros de pierres précieuses et de bijoux, notamment de grenats de Bohême. La société pourra participer à tous genres d'entreprises et prendre toutes participations ayant un rapport avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève 21.10.2010 11.08.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • GCP Garnet Ltd, in liquidation
    • GCP Granat AG, in Liquidation
    • GCP Garnet Ltd
    • GCP Grenats SA
    • GCP Granat AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GCP Grenats SA, en liquidation

    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

    SOGC 28.05.2024
    Categories: Liquidation

    Publication number: HR02-1006042026, Commercial Registry Office Geneva

    GCP Grenats SA , à Meyrin, CHE-107.893.311 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 13.05.2024.

    Sa liquidation est opérée sous la raison sociale:
    GCP Grenats SA, en liquidation [GCP Garnet Ltd, in liquidation] [GCP Granat AG, in Liquidation].

    Liquidateurs:
    l'administrateur Pittet Claude et Pittet Heidi, jusqu'ici directrice, lesquels continuent à signer individuellement.

    SOGC 153/2013 - 12.08.2013
    Categories: Change of company address, Change of auditors

    Publication number: 1022927, Commercial Registry Office Geneva, (660)

    GCP Grenats SA, à Genève, CH-660-0338975-3 (FOSC du 21.10.2010, p. 7/5863316).

    Nouveau siège:
    Meyrin, rue des Vernes 8, 1217 Meyrin.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 05.08.2013. Selon déclaration du 05.08.2013, il est renoncé à un contrôle restreint. Fiduciaire Wuarin et Chatton Société Anonyme (CH-660-0003970-5) n'est plus organe de révision.

    SOGC 205/2010 - 21.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5863316, Commercial Registry Office Geneva, (660)

    GCP Grenats SA, à Genève, CH-660-0338975-3 (FOSC du 30.08.1989, p. 3605).

    Organe de révision:
    Fiduciaire Wuarin et Chatton Société Anonyme (CH-660-0003970-5), à Genève.

    Hit list

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