Reports for GESPOP HOLDING SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GESPOP HOLDING SA
- GESPOP HOLDING SA with its legal headquarters in Genève is active. GESPOP HOLDING SA operates in the sector «Operation of other financial institutions».
- The management of the company GESPOP HOLDING SA consists of 4 persons. The foundation of the company took place on 04.07.2008.
- On the 22.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company GESPOP HOLDING SA is registered under the UID CHE-114.402.486.
- There are 7 other active companies that have registered an identical address. These include: ARS Antiqua SA, Et architecte, titulaire Do Amaral Trindade, FONDATION DES DROITS DE L'HOMME AU TRAVAIL.
Management (4)
newest board members
Sébastien Retord,
Pierre André Xavier Retord,
Olivier Stadelmann,
Patrick Olivier Bernasconi
newest authorized signatories
Sébastien Retord,
Pierre André Xavier Retord,
Olivier Stadelmann,
Patrick Olivier Bernasconi
Commercial register information
Entry in the commercial register
04.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.349.008-2
UID/VAT
CHE-114.402.486
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise et gestion de participation dans toutes sociétés de nature commerciale, financière, industrielle, mobilière et immobilière, à l'exception des opérations soumises à la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RNP Société Fiduciaire SA | Genève | 10.07.2008 | 29.09.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: GESPOP 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: HR02-1006090925, Commercial Registry Office Geneva, (660)
GESPOP HOLDING SA, à Genève, CHE-114.402.486 (FOSC du 15.08.2022, p. 0/1005541436). Retord Pierre est maintenant domicilié à Gryon, Retord Sébastien est maintenant domicilié à Collonge-Bellerive et Stadelmann Olivier est maintenant domicilié à Veyrier.
Publication number: HR02-1005541436, Commercial Registry Office Geneva, (660)
GESPOP HOLDING SA, à Genève, CHE-114.402.486 (FOSC du 29.10.2021, p. 0/1005323546). Retord Sébastien, de Chêne-Bourg, à Anières, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005323546, Commercial Registry Office Geneva, (660)
GESPOP HOLDING SA, à Genève, CHE-114.402.486 (FOSC du 30.09.2020, p. 0/1004989594). Division de 100 actions de CHF 1'000, nominatives, en 1'000 actions de CHF 100, désormais à droit de vote privilégié et liées selon statuts. Les 900 actions ordinaires de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 100, à droit de vote privilégié, et 900 actions ordinaires de CHF 1'000, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre, fax ou email. Nouveaux statuts du 20.10.2021.
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.