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About Girardière SA
- Girardière SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Girardière SA consists of 2 persons. The foundation of the company took place on 16.06.2016.
- The last commercial register change was made on 03.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Girardière SA is registered under the UID CHE-266.651.502.
- Next to the company Girardière SA there are 142 other active companies with an identical 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
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.