Reports for GIBAUD (SUISSE) SA
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About GIBAUD (SUISSE) SA
- GIBAUD (SUISSE) SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- The company was founded on 20.01.1947 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.06.2024.
- The company GIBAUD (SUISSE) SA is registered under the UID CHE-107.741.658.
- On the same address there are 4 other active companies registered. These include: Fondation HBM Emma KAMMACHER, Fondation HBM Jean DUTOIT, House Partner SA.
Management (3)
newest board members
Thierry Daniel Michel Lavigne,
Arnaud Gobet,
Mathieu Michel Robert Albert Howald
newest authorized signatories
Thierry Daniel Michel Lavigne,
Arnaud Gobet,
Mathieu Michel Robert Albert Howald
Commercial register information
Entry in the commercial register
20.01.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.001.947-3
UID/VAT
CHE-107.741.658
Sector
Trading in consumer goods
Purpose (Original language)
Principalement en Suisse, négoce de produits para pharmaceutiques et de sport.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JONES CONCEPT & CONSULTING SA en liquidation | Fribourg | 15.07.2011 | 15.03.2018 | |
| CONSULTANTS ASSOCIES SA | Genève | 08.02.2008 | 14.07.2011 | |
Other company names
Past and translated company names
- Pichon Frères SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GIBAUD (SUISSE) 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: HR02-1006051648, Commercial Registry Office Geneva, (660)
GIBAUD (SUISSE) SA, à Genève, CHE-107.741.658 (FOSC du 20.03.2023, p. 0/1005704755). Barrancas Barroso Rosa n'est plus administrateur;
ses pouvoirs sont radiés. Lavigne Thierry Daniel Michel, de France, à Chavigny, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005704755, Commercial Registry Office Geneva, (660)
GIBAUD (SUISSE) SA, à Genève, CHE-107.741.658 (FOSC du 02.08.2021, p. 0/1005263119). L'administrateur président Gobet Arnaud signe désormais individuellement.
Publication number: HR02-1005263119, Commercial Registry Office Geneva, (660)
GIBAUD (SUISSE) SA, à Genève, CHE-107.741.658 (FOSC du 23.06.2021, p. 0/1005226520). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 11.06.2021. Doucet Jean-François n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Gobet Arnaud, de France, à Paris, FRA, président, et Barrancas Barroso Rosa, d'Espagne, à l'Etang-La-Ville, FRA, tous deux avec signature collective à deux.
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.