Reports for Gibmy SA
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About Gibmy SA
- Gibmy SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Gibmy SA is active.
- The management has one active person registered.
- The last commercial register change was made on 16.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Gibmy SA is registered under the UID CHE-101.947.115.
- Companies with an identical address: 2SIP Société Suisse d'Investissements et de Participations SA, Abrar Tax & Law Sàrl, Advanced Medical Consulting Sàrl.
Commercial register information
Entry in the commercial register
23.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-514.3.005.829-9
UID/VAT
CHE-101.947.115
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, financement, administration et détention de participations dans toutes sociétés ou entreprises, tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prosolve SA, Società di revisione contabile e consulenza aziendale | Lugano | 29.04.2011 | 27.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gibmy 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: HR02-1005680773, Commercial Registry Office Geneva, (660)
Gibmy SA, à Genève, CHE-101.947.115 (FOSC du 28.06.2016, p. 0/2917703).
Nouvelle adresse:
Rue de la Corraterie 14, c/o Antoine Berthoud, avocat, 1204 Genève.
Publication number: 2917703, Commercial Registry Office Geneva, (660)
Gibmy SA, précédemment à Lugano, CHE-101.947.115 (FOSC du 12.04.2016, p. 0/2774045). Statuts originaires du 22.07.1991.
Nouveau siège:
Genève, rue de la Corraterie 14, c/o Bruderlein, Berthoud & Martin-Du Pan, avocats, 1204 Genève.
But modifié:
acquisition, financement, administration et détention de participations dans toutes sociétés ou entreprises, tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 21.06.2016. Berthoud Antoine, de Satigny, à Vandoeuvres, est administrateur unique avec signature individuelle. Selon déclaration du 21.06.2016, il est renoncé à un contrôle restreint. Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538) n'est plus organe de révision.
Publication number: 2917555, Commercial Registry Office Ticino, (501)
Gibmy SA, in Lugano, CHE-101.947.115, società anonima (FUSC no. 70 del 12.04.2016, Pubbl. 2774045). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Ginevra.
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.