• G+F Parenting SA

    GE
    active
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    Register number: CH-660.0.169.987-2
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About G+F Parenting SA

    • G+F Parenting SA has its legal headquarters in Bernex and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 20.03.1987.
    • The commercial register entry of the company was last modified on 04.10.2019. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of GE is CHE-100.831.013.
    • The address is identical with 2 other active companies. These include: BO & MIAM - Chez SAM SNC, GH CONSULTING Daniel Hadorn.

    Management (1)

    newest board members

    Laurent Gaspoz

    newest authorized signatories

    Laurent Gaspoz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et commerce dans le domaine de l'ameublement, l'architecture, et de la décoration intérieure; étude dans le domaine commercial et financier; financement d'investissements et de biens d'équipement ainsi que location desdits biens; acquisition et vente de licences et brevets; achat, vente, location, pilotage, courtage, promotion de tous biens immobiliers, ainsi que toutes prestations de conseils et services dans le domaine de l'immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidutec Audit SA
    Fribourg 27.08.2004 03.10.2019
    Synergie et Conseil Synco SA
    Genève <2004 26.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • G + F Parenting SA
    • DG Art Décor SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: G+F Parenting 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

    SOGC 191004/2019 - 04.10.2019
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: HR02-1004731001, Commercial Registry Office Geneva, (660)

    G+F Parenting SA, à Genève, CHE-100.831.013 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Bernex, chemin des Grands-Buissons 52, 1233 Bernex.

    Nouveau but:
    achat, vente et commerce dans le domaine de l'ameublement, l'architecture, et de la décoration intérieure;
    étude dans le domaine commercial et financier;
    financement d'investissements et de biens d'équipement ainsi que location desdits biens;
    acquisition et vente de licences et brevets;
    achat, vente, location, pilotage, courtage, promotion de tous biens immobiliers, ainsi que toutes prestations de conseils et services dans le domaine de l'immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Les 54 actions de CHF 1'000, à droit de vote privilégié et 23 actions ordinaires de CHF 2'000, toutes nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 54 actions de CHF 1'000, à droit de vote privilégié et 23 actions ordinaires de CHF 2'000, toutes nominatives, liées selon statuts. Statuts modifiés le 03.09.2019. Nouveaux statuts du 19.09.2019. Selon déclaration du 19.09.2019, il est renoncé à un contrôle restreint. Fidutec Audit SA n'est plus organe de révision.

    SOGC 44/2005 - 03.03.2005
    Categories: Miscellaneous changes

    Publication number: 2726608, Commercial Registry Office Geneva, (660)

    G+F Parenting SA, à Genève, CH-660-0169987-2, achat, vente et commerce dans le domaine de l'ameublement, etc. (FOSC du 27.08.2004, p. 7). Gaspoz Didier n'est plus administrateur;
    ses pouvoirs sont radiés. Gaspoz Laurent, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.

    SOGC 166/2004 - 27.08.2004
    Categories: Miscellaneous changes

    Publication number: 2424418, Commercial Registry Office Geneva, (660)

    G+F Parenting SA, à Genève, CH-660-0169987-2, achat, vente et commerce dans le domaine de l'ameublement, etc. (FOSC du 26.05.2003, p. 7). Synergie et Conseil Synco SA n'est plus réviseur.

    Nouveau réviseur:
    Fidutec Audit SA, à Genève.

    Hit list

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