• GLOBAL'ASS SA

    GE
    active
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    Register number: CH-660.0.988.995-5
    Sector: Operation of other financial institutions

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'100

    Employees

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    Active brands

    0

    Reports for GLOBAL'ASS SA

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    Company dossier as PDF

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    About GLOBAL'ASS SA

    • GLOBAL'ASS SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. GLOBAL'ASS SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 22.02.1985 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.02.2023.
    • The company is registered in the commercial register GE under the UID CHE-100.447.034.
    • Next to the company GLOBAL'ASS SA there are 13 other active companies with an identical address. These include: CONSILIO SA, DGI SA, GUEST SHOP TATTOO SARL.

    Management (1)

    newest board members

    Giorgio Vorlet

    newest authorized signatories

    Giorgio Vorlet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans le domaine mobilier et immobilier, à l'exclusion de toutes opérations assujetties à la LFAIE; tous conseils en assurance (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Orgeco, Organisation et Gestion Commerciales SA
    Carouge (GE) 01.04.2004 07.05.2009
    Fiduciaire Mauceri
    Lancy <2004 31.03.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • S SA
    • GLOBAL ASSURANCES SA
    • AGV Courtage SA
    • AGV Courtage SA.
    • Debonneville et Flury SA.
    • Debonneville et Flury SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GLOBAL'ASS 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

    SOGC 230215/2023 - 15.02.2023
    Categories: Change of company address

    Publication number: HR02-1005679506, Commercial Registry Office Geneva, (660)

    GLOBAL'ASS SA, à Carouge (GE), CHE-100.447.034 (FOSC du 29.06.2022, p. 0/1005508049).

    Nouvelle adresse:
    Chemin de Pinchat 13, c/o CONSILIO SA, 1227 Carouge GE.

    SOGC 220629/2022 - 29.06.2022
    Categories: Change in management

    Publication number: HR02-1005508049, Commercial Registry Office Geneva, (660)

    GLOBAL'ASS SA, à Carouge (GE), CHE-100.447.034 (FOSC du 06.08.2021, p. 0/1005266584). Sciarini Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Vorlet Giorgio, de Villeneuve FR, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    SOGC 210806/2021 - 06.08.2021
    Categories: Change in capital

    Publication number: HR02-1005266584, Commercial Registry Office Geneva, (660)

    GLOBAL'ASS SA, à Carouge (GE), CHE-100.447.034 (FOSC du 28.10.2014, p. 0/1791279). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'100, libéré à concurrence de CHF 100'100, divisé en 70 actions de CHF 1'430, nominatives.

    Communication aux actionnaires:
    lettre recommandée, remise de lettre en mains propres, télécopie, courrier électronique ou Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.04.2021.

    Hit list

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