Reports for Gecyca SA
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About Gecyca SA
- Gecyca SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Gecyca SA has one person entered in its management.
- On the 13.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-101.418.905.
- The address is identical with 4 other active companies. These include: CIM SA, FONDATION RANKERS-HARTMANN, Industrial Minerals SA.
Commercial register information
Entry in the commercial register
18.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.441.985-5
UID/VAT
CHE-101.418.905
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, en conformité avec la LFAIE, et dans le domaine commercial (cf. statuts pour but complet). Communication aux actionnaires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 17.08.2010 | 24.06.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gecyca 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: HR02-1005583002, Commercial Registry Office Geneva, (660)
Gecyca SA, à Genève, CHE-101.418.905 (FOSC du 08.04.2022, p. 0/1005447148). Reymann Bernard, de Genève, à Avully, est administrateur unique avec signature individuelle.
Publication number: HR02-1005447148, Commercial Registry Office Geneva, (660)
Gecyca SA, à Genève, CHE-101.418.905 (FOSC du 22.06.2021, p. 0/1005225303). Reymann Bernard n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005225303, Commercial Registry Office Geneva, (660)
Gecyca SA, à Genève, CHE-101.418.905 (FOSC du 19.12.2013, p. 0/7225832). 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.
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.