Reports for GDF Immobilier SA
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Economic information
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Company dossier as PDF
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About GDF Immobilier SA
- GDF Immobilier SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Meyrin.
- The management has 5 active persons registered.
- The last commercial register change was made on 18.01.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-108.474.158.
Management (5)
newest board members
Fabio Ervino Alfonso Spirgi,
Rudolf Schmid,
Sébastien de Carlo,
Julia Pfister-de Carlo,
Luigi de Carlo
newest authorized signatories
Fabio Ervino Alfonso Spirgi,
Rudolf Schmid,
Sébastien de Carlo,
Julia Pfister-de Carlo,
Luigi de Carlo
Commercial register information
Entry in the commercial register
11.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-670.3.001.224-1
UID/VAT
CHE-108.474.158
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités d'assistance et de gestion dans le domaine de l'architecture et toute activité de gestion immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 21.03.1996 | ||
Other company names
Past and translated company names
- Arcogestim S.A.
- Arcogestim SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GDF Immobilier 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: 4000083, Commercial Registry Office Geneva, (660)
GDF Immobilier SA, à Satigny, CHE-108.474.158 (FOSC du 31.10.2017, p. 0/3841409). Conversion des 200 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives.
Communication aux actionnaires:
par lettre. Nouveaux statuts du 09.01.2018.
Publication number: 3841409, Commercial Registry Office Geneva, (660)
GDF Immobilier SA, à Satigny, CHE-108.474.158 (FOSC du 23.06.2014, p. 0/1567979). De Carlo Hélène Heidi n'est plus administratrice;
ses pouvoirs sont radiés. Schmid Rudolf, de Riehen, à Entlebuch, Spirgi Fabio, de Lugano, à Corsier GE, et De Carlo Sébastien, de Vandoeuvres, à Genève, sont membres du conseil d'administration avec signature collective à deux.
Publication number: 1567979, Commercial Registry Office Geneva, (660)
Arcogestim S.A., précédemment à Delémont, CHE-108.474.158 (FOSC du 03.02.2014, p. 0/1322469).
Nouveau siège:
Satigny, rue du Pré-de-la-Fontaine 19, 1217 Meyrin.
Nouvelle raison sociale:
GDF Immobilier SA. Statuts modifiés le 03.06.2014 ainsi que sur des points 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.