Reports for GESTIMMAC SA
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About GESTIMMAC SA
- GESTIMMAC SA from Les Acacias operates in the sector «Trading with various goods» and is active.
- The company was founded on 07.11.1997.
- The company has last changed their commercial register entry on 22.02.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-108.692.123.
- On the same address there are 9 other active companies registered. These include: Alu Véranda Leymarie SARL, Assistance Administrative Bouvard Martine, Association "Crescendo".
Commercial register information
Entry in the commercial register
07.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.864.997-2
UID/VAT
CHE-108.692.123
Sector
Trading with various goods
Purpose (Original language)
Importation, exportation et commerce de matériaux en relation avec le domaine de la construction; exploitation d'une entreprise générale de construction; services en matière technique, financière et d'organisation. Acquisition, gestion et opérations immobilières suisses et internationales
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 18.11.1997 | 21.02.2024 | |
Other company names
Past and translated company names
- Thermofoil SA
- Technomat SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GESTIMMAC 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: HR02-1005968611, Commercial Registry Office Geneva, (660)
GESTIMMAC SA, à Genève, CHE-108.692.123 (FOSC du 07.05.2021, p. 0/1005174217). Selon déclaration du 14.06.2023, il est renoncé à un contrôle restreint. "Fiduciaire Nouvelle SA" n'est plus organe de révision.
Publication number: HR02-1005174217, Commercial Registry Office Geneva, (660)
GESTIMMAC SA, à Genève, CHE-108.692.123 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
Lettre. Nouveaux statuts du 01.04.2021.
Publication number: 3780850, Commercial Registry Office Geneva, (660)
GESTIMMAC SA, à Genève, CH-660-1864997-2, importation, exportation et commerce de matériaux en relation avec le domaine de la construction (FOSC du 10.09.2003, p. 7).
Adjonction au but:
acquisition, gestion et opérations immobilières suisses et internationales. Capital-actions porté de CHF 100'000 à CHF 200'000 par l'émission de 100 actions de CHF 1'000, au porteur.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, au porteur. Statuts modifiés le 07.02.2007.
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.