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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 management has one active person registered.
- The last commercial register change was made on 27.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.586.004.
- 1907 PRESTIGE CAPITAL REAL ESTATE SA, Altrolato, Romain Peltier, BPR Conseils et Gestion SA are registered at the same address.
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.