Reports for Gespower SA
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About Gespower SA
- Gespower SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Carouge GE.
- The company was founded on 03.01.1985 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.12.2024.
- The Enterprise Identification Number of the company Gespower SA is the following: CHE-105.993.752.
- The address is identical with 131 other active companies. These include: A. Josserand SA, ADNpro SA, AJNA SA.
Management (4)
newest board members
newest authorized signatories
Tibère Roussot-Mentha,
Valentin Florent Camille Lorenzini,
Gioacchino Di Mauro,
Bernard Lambert
Commercial register information
Entry in the commercial register
03.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.750.984-2
UID/VAT
CHE-105.993.752
Sector
Fiduciary services
Purpose (Original language)
Tous mandats se rattachant à l'activité d'une société fiduciaire; commerce et gestion de fortunes pour toutes valeurs mobilières; représentation et commercialisation de produits informatiques ainsi que services informatiques; participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 27.12.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RNP Société Fiduciaire SA | Genève | 14.01.2010 | 26.12.2024 | |
| BDEFER Sàrl | Carouge (GE) | 04.03.2005 | 13.01.2010 | |
| Edmond Golaz | Genève | <2004 | 03.03.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Gespower 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: HR02-1006217601, Commercial Registry Office Geneva, (660)
Gespower SA, à Carouge GE, CHE-105.993.752 (FOSC du 15.10.2024, p. 0/1006154938). Mentha Blaise, Lorenzini Stephan, Favre Jean-Daniel et Mentha Roxane ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Roussot Tibère, maintenant domicilié à Collonge-Bellerive, jusqu'ici directeur, nommé président et Lorenzini Valentin, de Lancy, à Veyrier, lesquels signent collectivement à deux. RNP Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny.
Publication number: HR02-1006154938, Commercial Registry Office Geneva, (660)
Gespower SA, à Carouge GE, CHE-105.993.752 (FOSC du 26.07.2017, p. 0/3667783). La succursale vaudoise a transféré son siège de Lonay à Lausanne (CHE-208.795.835).
Publication number: 3667783, Commercial Registry Office Geneva, (660)
Gespower SA, à Carouge GE, CHE-105.993.752 (FOSC du 22.05.2017, p. 0/3536579). Inscription de la mention de l'existence d'une succursale à Lonay (CHE-208.795.835).
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.