Reports for Gestion et Participations financières S.A.
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About Gestion et Participations financières S.A.
- Gestion et Participations financières S.A. in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Gestion et Participations financières S.A. is active.
- The management of the company Gestion et Participations financières S.A. consists of 5 persons.
- The company has last modified its commercial register entry on 21.02.2023. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-102.943.456.
- 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA are registered at the same address.
Management (5)
newest board members
Lucien Lucio Danilo Zanella,
Géraldine Burrus,
Pascaline Burrus,
Christian Raoul Pierre Albert Burrus,
Yves-Pierre-François Joseph Burrus
newest authorized signatories
Lucien Lucio Danilo Zanella,
Géraldine Burrus,
Pascaline Burrus,
Christian Raoul Pierre Albert Burrus,
Yves-Pierre-François Joseph Burrus
Commercial register information
Entry in the commercial register
11.06.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.131.417-9
UID/VAT
CHE-102.943.456
Sector
Operation of investment companies
Purpose (Original language)
La prise de participation à toutes entreprises industrielles, commerciales, financières et immobilières sises tant en Suisse qu'à l'étranger, l'administration et la gestion de telles participations, de même que l'acquisition, la vente et l'octroi de licences portant sur tous brevets ou sur tous droits à des brevets, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 18.04.2016 | |
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: Gestion et Participations financières S.A.
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: HR02-1005684131, Commercial Registry Office Geneva, (660)
Gestion et Participations financières S.A., à Genève, CHE-102.943.456 (FOSC du 18.11.2020, p. 0/1005026146). de Mestral Jean-Christophe n'est plus administrateur;
ses pouvoirs sont radiés. Zanella Lucien, de et à Confignon, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005025620, Commercial Registry Office Fribourg, (217)
Gestion et Participations financières S.A., à Fribourg, CHE-102.943.456 (FOSC du 24.01.2020, p. 0/1004813446). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
Publication number: HR02-1005026146, Commercial Registry Office Geneva, (660)
Gestion et Participations financières S.A., précédemment à Fribourg, CHE-102.943.456 (FOSC du 24.01.2020, p. 0/1004813446).
Nouveau siège:
Genève, Rue du Nant 8, 1207 Genève. Nouveaux statuts du 08.10.2020. Burrus Christian Raoul Pierre Albert (et non Christian Paul) est maintenant domicilié à Lisbonne, PRT. Burrus Pascaline est maintenant de nationalité Française.
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.