Reports for Geven SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Geven SA
- Geven SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Geven SA consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.10.2024.
- The Enterprise Identification Number of the company Geven SA is the following: CHE-102.884.084.
- Next to the company Geven SA there are 30 other active companies with an identical address. These include: Adessio SA, ALLIANs allergY Sàrl, Alula et Cécile G.-Godefa ze Gura Fondation.
Management (2)
newest board members
Guy Lucien Georges Stanislas,
Jan Petter Courvoisier Sissener
newest authorized signatories
Guy Lucien Georges Stanislas,
Jan Petter Courvoisier Sissener
Commercial register information
Entry in the commercial register
16.07.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.965-5
UID/VAT
CHE-102.884.084
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, gestion et vente de tous biens mobiliers et immobiliers, leur mise en valeur et l'octroi de prêts.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlex SA | Genève | <2004 | 28.06.2009 | |
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: Geven 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: HR02-1006160472, Commercial Registry Office Geneva, (660)
Geven SA, à Genève, CHE-102.884.084 (FOSC du 15.12.2023, p. 0/1005911907).
Nouvelle adresse:
Rue de la Coulouvrenière 29, c/o Me Guy Stanislas, avocat, 1204 Genève.
Publication number: HR02-1005911907, Commercial Registry Office Geneva, (660)
Geven SA, à Genève, CHE-102.884.084 (FOSC du 16.04.2015, p. 0/2100289).
Nouvelle adresse:
Place des Philosophes 10, c/o Me Guy Stanislas, avocat, 1205 Genève.
Publication number: 2100289, Commercial Registry Office Geneva, (660)
Geven SA, à Genève, CHE-102.884.084 (FOSC du 19.12.2013, p. 0/7225832).
Fusion:
reprise des actifs et passifs de Sorevex SA, Société de Révision et d'Expertises, à Genève (CHE-103.173.459), selon contrat de fusion du 01.04.2015 et bilan au 31.12.2014, présentant des actifs de CHF 710'875.55, des passifs envers les tiers de CHF 13'334, soit un actif net de CHF 697'541.55. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.