• GIOT Arve SA

    GE
    active
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    Register number: CH-660.3.240.012-8
    Sector: Management of real estate portfolio properties

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GIOT Arve SA

    • GIOT Arve SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Vernier.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.10.2021.
    • The company GIOT Arve SA is registered under the UID CHE-407.809.430.
    • On the same address as GIOT Arve SA there are 5 other active companies registered. These include: Armosp Sàrl, Carrosserie des Nations SA, Garage & Carrosserie des Nations Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, courtage, gestion et valorisation de biens immobiliers, acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises, commerciales, financières, industrielles et immobilières, dans le respect de la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société Fiduciaire Prévisia SA
    Carouge (GE) 19.12.2012

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    Other company names

    Source: SOGC

    Past and translated company names

    • Foncimmo Arve SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GIOT Arve 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

    SOGC 211014/2021 - 14.10.2021
    Categories: Change in management

    Publication number: HR02-1005312870, Commercial Registry Office Geneva, (660)

    GIOT Arve SA, à Vernier, CHE-407.809.430 (FOSC du 24.06.2021, p. 0/1005227745). 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 25.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.05.2021. Giot Maxime n'est plus administrateur (décédé);
    ses pouvoirs sont radiés. L'administratrice Uffer-Giot Olivia est nommée présidente.

    SOGC 210624/2021 - 24.06.2021
    Categories: Change in capital

    Publication number: HR02-1005227745, Commercial Registry Office Geneva, (660)

    GIOT Arve SA, à Vernier, CHE-407.809.430 (FOSC du 18.12.2019, p. 0/1004787265). 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 100'000 actions de CHF 1, nominatives.

    SOGC 191218/2019 - 18.12.2019
    Categories: Change in management

    Publication number: HR02-1004787265, Commercial Registry Office Geneva, (660)

    GIOT Arve SA, à Vernier, CHE-407.809.430 (FOSC du 24.09.2018, p. 0/1004461672). Giot Nicolas n'est plus administrateur;
    ses pouvoirs sont radiés. Uffer Valentin, de Sursee, à Genève, délégué, et Uffer-Giot Olivia, de Genève, à Lutry, sont membres du conseil d'administration avec signature individuelle.

    Hit list

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