Reports for GEDEFI, Gestion Développement et Financement SA
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About GEDEFI, Gestion Développement et Financement SA
- GEDEFI, Gestion Développement et Financement SA has its legal headquarters in Satigny and is active. It operates in the sector «Services for banks and credit institutions».
- The management has 3 active persons registered.
- The most recent commercial register change was made on 03.05.2024. You can find all changes under «Notifications».
- GEDEFI, Gestion Développement et Financement SA is registered in the Canton of GE under the UID CHE-104.896.000.
- Next to the company GEDEFI, Gestion Développement et Financement SA there are 43 other active companies with an identical address. These include: AAA Archivage SA, Agentil SA, ASSE Transport Sàrl.
Management (3)
newest board members
Hélène Heidi De Carlo,
Luigi de Carlo,
Fabio Ervino Alfonso Spirgi
newest authorized signatories
Hélène Heidi De Carlo,
Luigi de Carlo,
Fabio Ervino Alfonso Spirgi
Commercial register information
Entry in the commercial register
23.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.128.998-9
UID/VAT
CHE-104.896.000
Sector
Services for banks and credit institutions
Purpose (Original language)
Tous services et conseils en matière financière, notamment fusions et acquisitions.
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: GEDEFI, Gestion Développement et Financement 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: HR02-1006025206, Commercial Registry Office Geneva, (660)
GEDEFI, Gestion Développement et Financement SA, à Satigny, CHE-104.896.000 (FOSC du 21.11.2022, p. 0/1005609448). Capital-actions réduit de CHF 1'500'000 à CHF 100'000 par destruction de 1'400 actions de CHF 1'000 pour remboursement à l'actionnaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.03.2024 modifiés le 22.04.2024.
Publication number: SR05-0000005837, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 14.03.2024 Visible par le public jusquau: 14.03.2027 Numéro de publication: Entité de publication Christ, Gregorc & de Candolle, Rue Rodolphe-Toepffer 5, 1206 Genève Appel aux créanciers Société anonyme : réduction du capital-actions GEDEFI, Gestion Développement et Financement SA Organisation concernée: GEDEFI, Gestion Développement et Financement SA CHE-104.896.000 rue du Pré-de-la-Fontaine 19
Point de contact: GEDEFI, Gestion Développement et Financement SA rue du Pré-de-la-Fontaine 19
Publication number: HR02-1005609448, Commercial Registry Office Geneva, (660)
GEDEFI, Gestion Développement et Financement SA, à Satigny, CHE-104.896.000 (FOSC du 22.10.2020, p. 0/1005006387). Schmid Ruedi n'est plus administrateur;
ses pouvoirs sont radiés.
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.