Reports for Gipe Financial SA
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About Gipe Financial SA
- Gipe Financial SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was entered in the trade register on the 02.04.2001.
- The last commercial register change was made on 27.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-102.148.938.
- On the same address there are 33 other active companies registered. These include: ALMU SARL, AMI Access Market SA, Aricoma Systems a.s., Ostrava (CZ), Geneva Branch.
Commercial register information
Entry in the commercial register
02.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.715.001-6
UID/VAT
CHE-102.148.938
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, gestion et détention de valeurs mobilières, immobilières, gestion de patrimoine (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Privée SA | Genève | 20.12.2010 | 07.09.2014 | |
| Mandats-Services SA, en liquidation | Genève | <2004 | 19.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gipe Financial 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: HR02-1005259042, Commercial Registry Office Geneva, (660)
Gipe Financial SA, à Genève, CHE-102.148.938 (FOSC du 25.06.2021, p. 0/1005229439). 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 14.07.2021, 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 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 14.07.2021. Grivel Michel n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Bernet Marc, de Zuzgen, à Vernier, avec signature individuelle.
Publication number: HR02-1005229439, Commercial Registry Office Geneva, (660)
Gipe Financial SA, à Genève, CHE-102.148.938 (FOSC du 08.09.2014, p. 0/1702413). 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 actions de CHF 1'000, nominatives.
Publication number: 1702413, Commercial Registry Office Geneva, (660)
Gipe Financial SA, à Genève, CHE-102.148.938 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
acquisition, gestion et détention de valeurs mobilières, immobilières, gestion de patrimoine (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.08.2014. Selon déclaration du 28.08.2014, il est renoncé à un contrôle restreint. Fiduciaire Privée SA (CH-660-0031973-0) 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.