Reports for GIS - Global Industrie Services Sàrl
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About GIS - Global Industrie Services Sàrl
- GIS - Global Industrie Services Sàrl is active in the industry «Trade intermediaries in various areas» and is currently active. The legal headquarters are in Bôle.
- The company was founded on 01.10.2020.
- On the 19.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company GIS - Global Industrie Services Sàrl is registered under the UID CHE-143.621.010.
- On the same address as GIS - Global Industrie Services Sàrl there are 10 other active companies registered. These include: B&G Holding Sàrl, b-next group SA, b-next immo SA.
Commercial register information
Entry in the commercial register
01.10.2020
Legal form
Limited liability company
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.810-1
UID/VAT
CHE-143.621.010
Sector
Trade intermediaries in various areas
Purpose (Original language)
Dans les domaines de la machine-outil et de la mécanique: révision et maintenance de machines, d'équipements, de logiciels (software) et de matériel (hardware); consulting et support; importation, exportation, achat et vente de pièces détachées; toutes prestations de services et toutes opérations convergentes à ces buts (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 19.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 09.05.2023 | 18.10.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GIS - Global Industrie Services Sàrl
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: HR02-1005914732, Commercial Registry Office Neuenburg, (645)
GIS - Global Industrie Services Sàrl, à Milvignes, CHE-143.621.010 (FOSC du 19.10.2023, p. 0/1005864948). Capital social porté de CHF 20'000 à CHF 244'100 par l'émission de 2'241 parts sociales de CHF 100, dont 1'750 parts en faveur de l'associée "b-next group Sàrl" (CHE-311.046.261), laquelle est désormais titulaire de 1'890 parts sociales de CHF 100, et 491 parts en faveur de l'associé Geisen Thierry Jacques Lilian, lequel est désormais titulaire de 551 parts sociales de CHF 100.
Montant libéré par compensation de créance:
CHF 49'100, en échange de 491 parts sociales de CHF 100. Statuts modifiés le 12.12.2023.
Publication number: HR02-1005864948, Commercial Registry Office Neuenburg, (645)
GIS - Global Industrie Services Sàrl, à Milvignes, CHE-143.621.010 (FOSC du 09.05.2023, p. 0/1005742233). "Expertis Fiduciaire SA" (CHE-145.992.463) n'est plus organe de révision.
Organe de révision:
"BDO SA" (CHE-347.141.454), à Epalinges.
Publication number: HR02-1005742233, Commercial Registry Office Neuenburg, (645)
GIS - Global Industrie Services Sàrl, à Milvignes, CHE-143.621.010 (FOSC du 29.03.2022, p. 0/1005438198).
Organe de révision:
"Expertis Fiduciaire SA" (CHE-145.992.463), à Val-de-Ruz. La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.
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.