Age of the company
29 yearsCapital in CHF
400'000Active brands
0Address
Rte Jean-Jacques Rigaud 16
1224 Chêne-Bougeries
Reports for Gilbert Gauthier SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gilbert Gauthier SA
- Gilbert Gauthier SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Chêne-Bougeries.
- Gilbert Gauthier SA was founded on 21.12.1994.
- The company has last modified its commercial register entry on 18.03.2020. All previous commercial register entries are available under «Notifications».
- Gilbert Gauthier SA is registered in the Canton of GE under the UID CHE-107.856.333.
Commercial register information
Entry in the commercial register
21.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.391.994-0
UID/VAT
CHE-107.856.333
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce et représentation de matières premières pour l'industrie, en particulier de sables de quartz et d'abrasifs; commerce et représentation de porcelaine et de matériaux de décoration.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 03.09.2008 | 06.06.2010 | |
Other company names
Past and translated company names
- Gauthier Gilbert SA
Ownership structure
Holdings
Newest SOGC notifications: Gilbert Gauthier 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: HR02-1004855839, Commercial Registry Office Geneva, (660)
Gilbert Gauthier SA, à Chêne-Bougeries, CHE-107.856.333 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 400 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 400 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.03.2020. Gauthier Laurent est maintenant domicilié à Chêne-Bourg.
Publication number: 5662728, Commercial Registry Office Geneva, (660)
Gilbert Gauthier SA, à Chêne-Bougeries, CH-660-1391994-0 (FOSC du 03.09.2008, p. 8/4635150). La clause statutaire relative à l'apport en nature et à la reprise de biens effectués à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 27.05.2010. Selon déclaration du conseil d'administration du 27.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Françoise Haas (CH-660-2097004-4) n'est plus organe de révision.
Publication number: 4635150, Commercial Registry Office Geneva, (660)
Gilbert Gauthier SA, à Chêne-Bougeries, CH-660-1391994-0, commerce et représentation de matières premières pour l'industrie, etc. (FOSC du 17.01.2003, p. 8/0817432). 'Maurice Vuadens' n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Françoise Haas (CH-660-2097004-4), à Satigny.
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.