• Geretach S.A.

    FR
    active
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    Register number: CH-217.0.137.238-7
    Sector: Operation of other financial institutions

    Age of the company

    37 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

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    About Geretach S.A.

    • Geretach S.A. is a Company limited by shares (AG) with its legal headquarters in Fribourg. Geretach S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Geretach S.A. consists of one person.
    • The company has last changed their commercial register entry on 26.07.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register FR under the UID CHE-101.458.810.
    • The address is identical with 57 other active companies. These include: Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA.

    Management (1)

    newest board members

    Juan-Carlos Torres

    newest authorized signatories

    Juan-Carlos Torres

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la prise de participations dans des entreprises et sociétés de services de toutes natures, l'acquisition, l'exploitation, la commercialisation et l'aliénation de tous droits de propriété intellectuelle. La société peut effectuer toutes opérations commerciales, industrielles, financières, immobilières ou autres, en rapport direct ou indirect avec son but social ou aptes à en favoriser la réalisation. La société n' exercera aucune activité en Suisse, sauf celles indispensables à son administration.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FBSA Fiduciaire des Bergues SA
    Genève 26.07.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    SWISS CHARTERED ACCOUNTANTS SA
    Genève 09.05.2022 25.07.2023
    Helvetia Conseils et Révisions S.A.
    Genève 13.09.2012 03.04.2016
    Metallon SA
    Genève <2004 12.09.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Geretach AG
    • Geretach Ltd
    • PS Personnel Service SA
    • Geretach SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Geretach S.A.

    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 230726/2023 - 26.07.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005804327, Commercial Registry Office Fribourg, (217)

    Geretach S.A. , à Fribourg, CHE-101.458.810 (FOSC du 09.05.2022, p. 0/1005468689).

    Personnes radiées:
    Verrey Henry, administrateur, signature individuelle;
    SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408), organe de révision.

    Nouvelles personnes inscrites:
    Torres Juan-Carlos, de Vernier, à Satigny, administrateur, signature individuelle;
    FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève, organe de révision.

    SOGC 220509/2022 - 09.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005468689, Commercial Registry Office Fribourg, (217)

    Geretach S.A. , à Fribourg, CHE-101.458.810 (FOSC du 18.01.2022, p. 0/1005383394).

    Personne radiée:
    FBSA Fiduciaire des Bergues SA (CHE-252.466.364), organe de révision.

    Nouvelle personne inscrite:
    SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408), à Genève, organe de révision.

    SOGC 220118/2022 - 18.01.2022
    Categories: Change of company address

    Publication number: HR02-1005383394, Commercial Registry Office Fribourg, (217)

    Geretach S.A. , à Fribourg, CHE-101.458.810 (FOSC du 04.02.2021, p. 0/1005091804).

    Nouvelle adresse:
    Boulevard de Pérolles 7, c/o Cédric Page, 1700 Fribourg.

    Nouvelle autre adresse:
    Case Postale, 1701 Fribourg.

    Hit list

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