Reports for GENERATION GROUP SA
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About GENERATION GROUP SA
- GENERATION GROUP SA from Genève operates in the sector «Fund management» and is active.
- The management of the company GENERATION GROUP SA, which was founded on the 11.02.2009, consists of 2 persons.
- The last commercial register change was made on 13.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-114.718.848.
- The IPI database currently contains 2 trademarks or applications for the company GENERATION GROUP SA.
- Companies with an identical address: Fondation Alfred et Eugénie Baur-Duret (collections), Fondation Eugénie Baur-Duret, Fondation Yves et Inez Oltramare.
Commercial register information
Entry in the commercial register
11.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.308.009-1
UID/VAT
CHE-114.718.848
Sector
Fund management
Purpose (Original language)
Gérance de patrimoine, conseils et assistance dans la direction, la gestion et organisation d'entreprises du groupe dans les domaines économiques, financiers, commerciaux et industriels; études pour la promotion, le financement et la réalisation de projets commerciaux, industriels et immobiliers; opérations commerciales et financières ainsi que prise de participations, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE GLOW STUDIOS SARL | Versoix | 17.02.2009 | 04.12.2018 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.12.2015 | active | 61888/2015 |
| 02.12.2015 | active | 61888/2015 |
Newest SOGC notifications: GENERATION GROUP 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: HR02-1005627347, Commercial Registry Office Geneva, (660)
GENERATION GROUP SA, à Genève, CHE-114.718.848 (FOSC du 21.10.2021, p. 0/1005317794). de Paoli Edi Giuseppe est désormais originaire de Confignon et maintenant domicilié à Bernex.
Publication number: HR02-1005317794, Commercial Registry Office Geneva, (660)
GENERATION GROUP SA, à Genève, CHE-114.718.848 (FOSC du 22.06.2021, p. 0/1005225316). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 01.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 01.06.2021.
Publication number: HR02-1005225316, Commercial Registry Office Geneva, (660)
GENERATION GROUP SA, à Genève, CHE-114.718.848 (FOSC du 05.12.2018, p. 0/1004513369). 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 100 actions de CHF 1'000, nominatives.
Hit list
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