Reports for Gestomar SA
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About Gestomar SA
- Gestomar SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 03.02.1975 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 24.12.2015. Under «Notifications» it is possible to view all previous changes.
- Gestomar SA is registered in the Canton of GE under the UID CHE-107.745.099.
- Companies with an identical address: AVIMA SA, Laurent Beck, UCG SA.
Commercial register information
Entry in the commercial register
03.02.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.011.975-8
UID/VAT
CHE-107.745.099
Sector
Services for banks and credit institutions
Purpose (Original language)
Toutes opérations de gestion et de courtage se rapportant à l'étude, la construction, la surveillance, la direction, l'affrètement, l'achat et la vente de navires de haute mer pour le compte d'autrui; toutes opérations de financement et d'investissement; prise de participations dans toutes sociétés ou affaires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anagest Révision SA | Villars-sur-Glâne | 14.08.2008 | 18.12.2012 | |
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: Gestomar 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: 2564849, Commercial Registry Office Geneva, (660)
Gestomar SA, à Genève, CHE-107.745.099 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 09.12.2015.
Publication number: 6983236, Commercial Registry Office Geneva, (660)
Gestomar SA, à Genève, CH-660-0011975-8 (FOSC du 29.06.2012, p. 0/6742798).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.12.2012. Selon déclaration du 11.12.2012, il est renoncé à un contrôle restreint. Anagest Révision SA (CH-217-0136583-0) n'est plus organe de révision.
Publication number: 6742798, Commercial Registry Office Geneva, (660)
Gestomar SA, à Genève, CH-660-0011975-8 (FOSC du 14.08.2008, p. 7/4612450). Kohler Heinrich (décédé) n'est plus administrateur;
ses pouvoirs sont radiés.
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.