• GND SA

    GE
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    Register number: CH-660.1.211.005-0
    Sector: Other booking services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GND SA

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    Company dossier as PDF

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    About GND SA

    • GND SA has its legal headquarters in Genève and is active. It operates in the sector «Other booking services».
    • The company was founded on 08.06.2005.
    • The last commercial register change was made on 06.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.391.506.
    • 22 REB Sàrl, 360 Talent Sàrl, A Hossain Sàrl have the same address as GND SA.

    Commercial register information

    Source: SOGC

    Sector

    Other booking services

    Purpose (Original language)

    Principalement à l'étranger, activités commerciales, notamment dans le domaine du tourisme et des loisirs, étude, gestion d'investissements, prise de participations et opérations immobilières à l'exception d'opérations immobilières prohibées par les lois et ordonnances fédérales sur l'acquisition d'immeubles par des personnes à l'étranger; activité en Suisse qu'à titre occasionnel, hormis celle strictement nécessaire à son administration.

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    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 11.04.2017 05.12.2023
    Cogestor SA
    Genève 09.10.2013 10.03.2016
    Experaudit SA
    Genève 02.05.2012 09.05.2013
    Bleich Révision & Conseil
    Genève 26.09.2006 19.10.2010
    NORVAN COMPANY Sàrl, en liquidation
    Genève 01.07.2005 25.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • PROCTON 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: GND 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 231206/2023 - 06.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005903217, Commercial Registry Office Geneva, (660)

    GND SA, à Genève, CHE-112.391.506 (FOSC du 02.09.2022, p. 0/1005553867). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision.

    SOGC 220902/2022 - 02.09.2022
    Categories: Change in management

    Publication number: HR02-1005553867, Commercial Registry Office Geneva, (660)

    GND SA, à Genève, CHE-112.391.506 (FOSC du 24.06.2021, p. 0/1005227758). Benard Jean-François est maintenant domicilié à Paris, FRA, et Counta Oumar à Colombes, FRA. Signature individuelle a été conférée à Tunesi Rodolfo, de Cugnasco-Gerra, à Val-de-Travers, directeur.

    SOGC 210624/2021 - 24.06.2021
    Categories: Change in capital

    Publication number: HR02-1005227758, Commercial Registry Office Geneva, (660)

    GND SA, à Genève, CHE-112.391.506 (FOSC du 11.04.2017, p. 0/3463015). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

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