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About Gelmico Holding SA
- Gelmico Holding SA with its legal headquarters in Genève is active. Gelmico Holding SA operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- On the 09.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.713.956.
- There are 46 other active companies registered at the same address. These include: agenceFIFApro SA, ARRABAL Sàrl, Aubarède SA.
Management (2)
newest board members
Pierre Ernest Jean Marie Michel,
Olivia Danièle Samantha Berger
newest authorized signatories
Pierre Ernest Jean Marie Michel,
Olivia Danièle Samantha Berger
Commercial register information
Entry in the commercial register
23.08.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-350.3.002.256-4
UID/VAT
CHE-102.713.956
Sector
Operation of other financial institutions
Purpose (Original language)
La participation à des sociétés immobilières, commerciales et industrielles de tous types en Suisse et à l¿étranger et leur financement.2Elle pourra en outre effectuer toutes opérations commerciales et financières se rapportant directement ou indirectement à son but.3La société est autorisée à mettre en gage ses actifs (placements fiduciaires et/ou garanties hypothécaires) en faveur des actionnaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firi Treuhand AG | Zug | <2004 | ||
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: Gelmico Holding 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: HR02-1006199428, Commercial Registry Office Geneva, (660)
Gelmico Holding SA, à Genève, CHE-102.713.956 (FOSC du 25.11.2024, p. 0/1006187233). L'inscription n° 1 23056 du 20.11.2024 est corrigée en ce sens que l'adresse de la société est Route de Chêne 5, 1207 Genève (et non 1208 Genève).
Publication number: HR02-1006186874, Commercial Registry Office Graubünden
Gelmico Holding SA, in Chur, CHE-102.713.956, società anonima (Nr. FUSC 82 del 28.04.2022, Pubbl. 1005460670). A seguito del trasferimento della sede nel comune di Ginevra, l'ente giuridico è iscritto nel registro di commercio del cantone di Ginevra e viene pertanto cancellato d'ufficio dal Registro di commercio del cantone dei Grigioni.
Publication number: HR02-1006187233, Commercial Registry Office Geneva, (660)
Gelmico Holding SA, précédemment à Chur, CHE-102.713.956 (FOSC du 28.04.2022, p. 0/1005460670).
Nouveau siège:
Genève, Route de Chêne 5, 1208 Genève.
Communication aux actionnaires:
écrit (courrier simple) ou par courriel. Nouveaux statuts du 07.11.2024.
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.