Reports for Goumaz SA
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About Goumaz SA
- Goumaz SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Carouge GE.
- The management of the company Goumaz SA consists of 2 persons.
- The last commercial register change was made on 24.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-106.413.341.
Commercial register information
Entry in the commercial register
13.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.057.989-0
UID/VAT
CHE-106.413.341
Sector
Trading in food products
Purpose (Original language)
Exploitation d'un service de livraison et vente de produits primeurs aux hôtels et restaurants; commerce, importation et exportation de fruits et légumes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 11.11.2014 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGESFInance Sàrl, en liquidation | Genève | 09.07.2007 | 10.11.2014 | |
| Fidial Audit SA | Genève | 15.04.2005 | 08.07.2007 | |
| Fiduciaire Figesco, René Heimo | Genève | <2004 | 14.04.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Goumaz 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: HR02-1005030792, Commercial Registry Office Geneva, (660)
Goumaz SA, à Carouge (GE), CHE-106.413.341 (FOSC du 11.11.2014, p. 0/1815581). But modifié sur un point non soumis à publication. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à la reprise de biens envisagée est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.11.2020.
Publication number: 1815581, Commercial Registry Office Geneva, (660)
Goumaz SA, à Carouge (GE), CHE-106.413.341 (FOSC du 19.12.2013, p. 0/7225832). FIGESFInance Sàrl n'est plus organe de révision.
Nouvel organe de révision:
CTR-Audit & Conseil SA (CHE-109.868.264), à Genève.
Publication number: 4016070, Commercial Registry Office Geneva, (660)
Goumaz SA, à Carouge (GE), CH-660-0057989-0, exploitation d'un service de livraison et vente de produits primeurs, etc. (FOSC du 27.04.2006, p. 7). ABASE SA n'est plus réviseur.
Nouveau réviseur:
FIGESFInance Sàrl, à Genève.
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.