Reports for GIC Mining SA
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About GIC Mining SA
- GIC Mining SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GIC Mining SA is active.
- The company was founded on 24.01.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.06.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.202.640.
- Companies with an identical address: Chemagra SA, Coiffure ELL'O, Castro Ferreira, GRIF SA.
Commercial register information
Entry in the commercial register
24.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.163.005-3
UID/VAT
CHE-112.202.640
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et vente de participations à toutes entreprises financières, commerciales et industrielles, dans le domaine des matières premières et des minerais notamment.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 06.05.2016 | 05.12.2018 | |
| GP Fiduciaire SA | Genève | 30.08.2013 | 05.05.2016 | |
| GenevAudit SA, en liquidation | Carouge (GE) | 06.09.2010 | 01.05.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GIC Mining 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: HR02-1005226522, Commercial Registry Office Geneva, (660)
GIC Mining SA, à Genève, CHE-112.202.640 (FOSC du 04.09.2019, p. 0/1004709310). Le 01.05.2021, 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 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004709310, Commercial Registry Office Geneva, (660)
GIC Mining SA, à Genève, CHE-112.202.640 (FOSC du 06.12.2018, p. 0/1004514611). Nouveaux statuts du 24.07.2019. Selon déclaration du 12.06.2019, il est renoncé à un contrôle restreint.
Publication number: HR02-1004514611, Commercial Registry Office Geneva, (660)
GIC Mining SA, à Genève, CHE-112.202.640 (FOSC du 11.05.2016, p. 0/2827083). G & P Audit Sàrl (CHE-471.933.143) n'est plus organe de révision.
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.