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About Girardière SA
- Girardière SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- Girardière SA was founded on 16.06.2016.
- On the 03.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Girardière SA is the following: CHE-266.651.502.
- There are 140 other active companies registered at the same address. These include: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Commercial register information
Entry in the commercial register
16.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.777.016-9
UID/VAT
CHE-266.651.502
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, détention et gestion de participations dans toutes sociétés ainsi que la participation dans tout projets immobiliers et investissements s'y rapportant, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Girardière 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: HR02-1004729922, Commercial Registry Office Geneva, (660)
Girardière SA, à Genève, CHE-266.651.502 (FOSC du 19.04.2017, p. 0/3474653). Bakhtiar Caroline est maintenant domiciliée à Givrins.
Publication number: 3474653, Commercial Registry Office Geneva, (660)
Girardière SA, à Vandoeuvres, CHE-266.651.502 (FOSC du 21.06.2016, p. 0/2903417).
Nouveau siège:
Genève, rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève. Statuts modifiés le 10.04.2017.
Publication number: 2903417, Commercial Registry Office Geneva, (660)
Girardière SA, à Vandoeuvres, route de Choulex 14, c/o Bozzo Nathalie, 1253 Vandoeuvres, CHE-266.651.502. Nouvelle société anonyme. Statuts du 14.06.2016.
But:
prise, détention et gestion de participations dans toutes sociétés ainsi que la participation dans tout projets immobiliers et investissements s'y rapportant, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Bakhtiar Caroline, de Genève, à Dubaï, EAU, présidente, et Bozzo Nathalie, de France, à Vandoeuvres, toutes deux avec signature individuelle. Selon déclaration du 14.06.2016, il est renoncé à un contrôle restreint.
Hit list
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