• Gestec SA

    GE
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    Register number: CH-660.1.009.989-1
    Sector: Construction of buildings

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Gestec SA

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    About Gestec SA

    • Gestec SA with its legal headquarters in Grand-Lancy is active. Gestec SA operates in the sector «Construction of buildings».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 01.10.2021. Under «Notifications» it is possible to view all previous changes.
    • Gestec SA is registered in the Canton of GE under the UID CHE-101.654.771.

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Activités dans le domaine du revêtement de façades, en particulier pose, nettoyage, rénovation, protection, isolation, et plus généralement construction et transformation de bâtiments.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211001/2021 - 01.10.2021
    Categories: Change in capital

    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.

    SOGC 246/2009 - 18.12.2009
    Categories: Miscellaneous changes

    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.

    SOGC 209/2006 - 27.10.2006
    Categories: Miscellaneous changes

    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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