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About Gilliéron & Cie SA
- Gilliéron & Cie SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management consists of one person. The company was founded on 15.05.1995.
- The company has last changed their commercial register entry on 23.06.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.385.978.
- ADV Advisory Sàrl, Ageki Sàrl, Astrum SA have the same address as Gilliéron & Cie SA.
Commercial register information
Entry in the commercial register
15.05.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.667.995-1
UID/VAT
CHE-103.385.978
Sector
Fiduciary services
Purpose (Original language)
Gestion commerciale et financière; opérations fiduciaires, participation à toutes entreprises commerciales et financières ainsi que gestion de biens mobiliers et immobiliers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GenevAudit SA, en liquidation | Carouge (GE) | 21.02.2005 | 30.06.2011 | |
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | <2004 | 20.02.2005 | |
Other company names
Past and translated company names
- Gilliéron & Cie SA en liq
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gilliéron & Cie 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: HR02-1005226531, Commercial Registry Office Geneva, (660)
Gilliéron & Cie SA, à Genève, CHE-103.385.978 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6232842, Commercial Registry Office Geneva, (660)
Gilliéron & Cie SA, à Genève, CH-660-0667995-1 (FOSC du 02.02.2007, p. 7/3756852). Nouveaux statuts du 22.03.2011. Selon déclaration du 22.03.2011, il est renoncé à un contrôle restreint. GenevAudit SA n'est plus organe de révision.
Publication number: 3756852, Commercial Registry Office Geneva, (660)
Gilliéron & Cie SA, à Genève, CH-660-0667995-1, gestion commerciale et financière, etc. (FOSC du 01.09.2006, p. 8). Gilliéron Marc et Gilliéron Michel ne sont plus administrateurs;
leurs pouvoirs sont radiés. Gilliéron Christophe, de Chêne-Bourg, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue Le-Corbusier 8.
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.