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About GORDION INVESTOR SERVICES SA
- GORDION INVESTOR SERVICES SA with its legal headquarters in Genève is active. GORDION INVESTOR SERVICES SA operates in the sector «Fund management».
- The company was founded on 19.10.2005.
- The company has last modified its commercial register entry on 27.06.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-112.586.004.
- On the same address there are 17 other active companies registered. These include: 1907 PRESTIGE CAPITAL REAL ESTATE SA, Altrolato, Romain Peltier, Bâton-Rouge Sàrl.
Commercial register information
Entry in the commercial register
19.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.209.005-6
UID/VAT
CHE-112.586.004
Sector
Fund management
Purpose (Original language)
L'analyse financière; la prise, l'administration et la gestion de participations dans toute société ou entreprise dans le respect de la LFAIE; l'acquisition de biens meubles ou immeubles; l'achat de tout actif réel dans le but de sa conservation et d'une valorisation future.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 28.10.2005 | 13.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GORDION INVESTOR SERVICES 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: HR02-1005505766, Commercial Registry Office Geneva, (660)
GORDION INVESTOR SERVICES SA, à Genève, CHE-112.586.004 (FOSC du 16.02.2017, p. 0/3353545).
Nouveau but:
l'analyse financière;
la prise, l'administration et la gestion de participations dans toute société ou entreprise dans le respect de la LFAIE;
l'acquisition de biens meubles ou immeubles;
l'achat de tout actif réel dans le but de sa conservation et d'une valorisation future. La clause statutaire relative à la reprise de biens envisagée à la constitution et la clause relative à sa réalisation sont supprimées conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.06.2022.
Publication number: 3353545, Commercial Registry Office Geneva, (660)
GORDION INVESTOR SERVICES SA, à Genève, CHE-112.586.004 (FOSC du 07.04.2016, p. 0/2766449). Kerchenbaum David n'est plus administrateur;
ses pouvoirs sont radiés. Di Pietro Jean-Claude est maintenant domicilié à Genève.
Publication number: 2766449, Commercial Registry Office Geneva, (660)
GORDION INVESTOR SERVICES SA, à Genève, CHE-112.586.004 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
boulevard Georges-Favon 14, 1204 Genève.