Reports for Gevimex Trading SA
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About Gevimex Trading SA
- Gevimex Trading SA with its legal headquarters in Château-d'Oex is a Company limited by shares (AG) from the sector «Trading with various goods». Gevimex Trading SA is active.
- The management has one active person registered.
- 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 21.05.2021.
- In the commercial register the company Gevimex Trading SA is registered under the UID CHE-102.085.611.
Commercial register information
Entry in the commercial register
10.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Château-d'Oex
Commercial Registry Office
VD
Commercial register number
CH-660.1.116.992-3
UID/VAT
CHE-102.085.611
Sector
Trading with various goods
Purpose (Original language)
Import-export, commerce et représentation de produits; conseil et tous travaux de second oeuvre dans les secteurs de la décoration, concept architectural en général et tourisme; coordination et organisation de chantiers (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 24.09.2010 | 19.09.2012 | |
| ACF FIDUCIAIRE SA | Genève | 04.11.2004 | 23.09.2010 | |
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: Gevimex Trading 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: HR02-1005189563, Commercial Registry Office Vaud, (550)
Gevimex Trading SA, à Château-d'Oex, CHE-102.085.611 (FOSC du 09.07.2018, p. 0/4346251). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 4346455, Commercial Registry Office Geneva, (660)
Gevimex Trading SA, à Chêne-Bougeries, CHE-102.085.611 (FOSC du 19.12.2013, p. 0/1247273). Par suite du transfert de son siège à Château-d'Oex, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: 4346251, Commercial Registry Office Vaud, (550)
Gevimex Trading SA, précédemment à Chêne-Bougeries, CHE-102.085.611 (FOSC du 19.12.2013, p. 0/7225832). Statuts modifiés le 26 juin 2018. Siège transféré à Château-d'Oex.
Nouvelle adresse:
Grand Rue 7, Les Alpes, 1660 Château-d'Oex. Les statuts ne contiennent aucune clause particulière relative aux communications aux actionnaires. Aubert Laurence se nomme désormais Aubert-Dalamel de Bournet (dite de Bournet) Laurence.