• GENTEK SA

    GE
    active
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    Register number: CH-660.2.444.003-9
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About GENTEK SA

    • GENTEK SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Trading with various goods».
    • The management of the company GENTEK SA consists of one person.
    • The commercial register entry of the company was last modified on 19.10.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-110.340.886.
    • 770 Distribution Sàrl, A. El-Eini & Cie, ABCYS BUSINESS & CONSULTING Sàrl have the same address as GENTEK SA.

    Management (1)

    newest board members

    Régis Aldo Main

    newest authorized signatories

    Régis Aldo Main

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce, distribution, représentation, franchising, courtage, exportation et importation de matières premières, marchandises et produits; participation dans des entreprises commerciales, financières, industrielles et immobilières; étude et financement d'opérations commerciales, financières et immobilières; achat, vente, location et administration d'immeubles et de droits immobiliers; investissement, courtage, opérations en bourse, recherche de capitaux, conseil en investissement, étude de faisabilité et d'implantation de projets; promotion, achat, vente, participation, gérance, courtage dans l'immobilier commercial soit les fonds de commerce et l'habitat résidentiel; participation et prise de participations; exclusion des opérations soumises à la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVISAUDIT, Cabinet d'Expertises Comptables et de Révision Sàrl
    Carouge (GE) <2004 04.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GENTEK 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

    SOGC 221019/2022 - 19.10.2022
    Categories: Change in management

    Publication number: HR02-1005586951, Commercial Registry Office Geneva, (660)

    GENTEK SA, à Carouge (GE), CHE-110.340.886 (FOSC du 20.10.2021, p. 0/1005316868). Les pouvoirs de Auclaire Gilles sont radiés.

    SOGC 211020/2021 - 20.10.2021
    Categories: Change in management

    Publication number: HR02-1005316868, Commercial Registry Office Geneva, (660)

    GENTEK SA, à Carouge (GE), CHE-110.340.886 (FOSC du 23.06.2021, p. 0/1005226534). 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 28.05.2021, 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:
    lettre recommandée, courriel ou téléfax. Main Régis Aldo dit Aldo-Régis est désormais domicilié à Chalais. Nouveaux statuts du 28.05.2021.

    SOGC 210623/2021 - 23.06.2021
    Categories: Change in capital

    Publication number: HR02-1005226534, Commercial Registry Office Geneva, (660)

    GENTEK SA, à Carouge (GE), CHE-110.340.886 (FOSC du 24.12.2019, p. 0/1004793022). 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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