Reports for GEBSON SA
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About GEBSON SA
- GEBSON SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Neuchâtel.
- GEBSON SA has one person entered in its management.
- On the 22.06.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.821.975.
- On the same address there are 15 other active companies registered. These include: ALP GROUP SA, Bouille Holding Sàrl, Centre de Rééducation et Santé Durable Suisse Sàrl.
Commercial register information
Entry in the commercial register
19.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.101.720-1
UID/VAT
CHE-113.821.975
Sector
Trading in consumer goods
Purpose (Original language)
Achat et vente de produits horlogers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 25.09.2007 | 28.02.2017 | |
Other company names
Past and translated company names
- GEBSON Ltd
- GEBSON AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GEBSON 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: 4309173, Commercial Registry Office Neuenburg, (645)
GEBSON SA, § Neuchâtel, CHE-113.821.975 (FOSC du 01.03.2017, p. 0/3377999).
Nouvelle adresse:
faubourg de l'Hôpital 9, 2000 Neuchâtel.
Publication number: 3377999, Commercial Registry Office Neuenburg, (645)
GEBSON SA, à Neuchâtel, CHE-113.821.975 (FOSC du 19.12.2013, p. 0/7225830).
Communications aux actionnaires:
Feuille officielle suisse du commerce ou lettre recommandée, téléfax, ou courrier électronique. Statuts modifiés le 22.02.2017. Bouille Eric n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Bouille Grégoire, jusqu'ici président, reste seul administrateur;
il continue de signer individuellement. 'Fiduciaire Y. Lanoir & Cie' n'est plus organe de révision. Selon déclaration du 22.02.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 5968778, Commercial Registry Office Neuenburg, (645)
GEBSON SA, à Neuchâtel, CH-645-4101720-1 (FOSC du 26.03.2009, p. 13/4944078). La procuration de Hsu Derigon Pi-Cheng est radiée.
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.