Reports for Gestec SA
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About Gestec SA
- Gestec SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «Construction of buildings». Gestec SA is active.
- The company was founded on 26.10.1989.
- The company has last modified its commercial register entry on 01.10.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.654.771.
Commercial register information
Entry in the commercial register
26.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.009.989-1
UID/VAT
CHE-101.654.771
Sector
Construction of buildings
Purpose (Original language)
Activités dans le domaine du revêtement de façades, en particulier pose, nettoyage, rénovation, protection, isolation, et plus généralement construction et transformation de bâtiments.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | 27.10.2006 | 17.12.2009 | |
| Fiduciaire Ratio SA | Genève | <2004 | 26.10.2006 | |
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
Newest SOGC notifications: Gestec 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: HR02-1005303527, Commercial Registry Office Geneva, (660)
Gestec SA, à Lancy, CHE-101.654.771 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.04.2021.
Publication number: 5400476, Commercial Registry Office Geneva, (660)
Gestec SA, à Lancy, CH-660-1009989-1, activités dans le domaine du revêtement de façades (FOSC du 27.10.2006, p. 6/3611474).
Nouvelle adresse:
chemin des Semailles 42, 1212 Grand-Lancy.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.09.2009. Selon déclaration de l'administrateur du 10.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Sofidusa SA n'est plus organe de révision.
Publication number: 3611474, Commercial Registry Office Geneva, (660)
Gestec SA, à Lancy, CH-660-1009989-1, activités dans le domaine du revêtement de façades, etc. (FOSC du 25.01.2006, p. 8). 'Fiduciaire Ratio SA' n'est plus réviseur.
Nouveau réviseur:
Fiduciaire Sofidusa SA, à Carouge.
Hit list
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