Reports for Gitane SA
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About Gitane SA
- Gitane SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gitane SA is active.
- The management of the company Gitane SA consists of 3 persons. The foundation of the company took place on 03.01.1939.
- The company has last changed their commercial register entry on 07.09.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-102.884.003.
- There are 14 other active companies registered at the same address. These include: Agence Immobilière Edouard Brun & Cie SA, ATHP Sàrl, Bee Happy SA.
Commercial register information
Entry in the commercial register
03.01.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.938-9
UID/VAT
CHE-102.884.003
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente de tous immeubles.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gitane 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: HR02-1005286430, Commercial Registry Office Geneva, (660)
Gitane SA, à Genève, CHE-102.884.003 (FOSC du 10.03.2015, p. 0/2033815). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre . Nouveaux statuts du 26.04.2021.
Publication number: 2033815, Commercial Registry Office Geneva, (660)
Gitane SA, à Genève, CHE-102.884.003 (FOSC du 19.12.2013, p. 0/7225832). Gregorc Janez (décédé) n'est plus administrateur;
ses pouvoirs sont radiés.
Administration :
Gregorc Nadège, jusqu'ici secrétaire, nommée présidente, laquelle continue à signer individuellement, Gregorc Katia, de Genève, à Chêne-Bougeries et Gregorc Natacha, de Genève, à Chêne-Bougeries, toutes deux avec signature collective à deux.
Publication number: 5216036, Commercial Registry Office Geneva, (660)
Gitane SA, à Genève, CH-660-0035938-9, achat, location d'immeubles (FOSC du 22.03.1989, p. 1174).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et par lettre s'ils sont connus. Nouveaux statuts du 24.06.2009. Selon déclaration du conseil d'administration du 24.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce 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.