Reports for GPS Management SA
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About GPS Management SA
- GPS Management SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». GPS Management SA is active.
- The management of the company GPS Management SA consists of one person.
- The commercial register entry of the company was last modified on 21.10.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-107.527.697.
- The address is identical with 13 other active companies. These include: Fondation Alfred et Eugénie Baur-Duret (collections), Fondation Eugénie Baur-Duret, Fondation Yves et Inez Oltramare.
Commercial register information
Entry in the commercial register
18.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.944.993-8
UID/VAT
CHE-107.527.697
Sector
Services regarding management consulting
Purpose (Original language)
Conseils et assistance dans la direction, la gestion et l'organisation d'entreprises; études pour la promotion, le financement et la réalisation de projets commerciaux, immobiliers et industriels; opérations commerciales et financières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Belzer et Cie SA | Genève | <2004 | 25.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GPS Management 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: HR02-1005317796, Commercial Registry Office Geneva, (660)
GPS Management SA, à Genève, CHE-107.527.697 (FOSC du 24.06.2021, p. 0/1005227769). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 01.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 01.06.2021.
Publication number: HR02-1005227769, Commercial Registry Office Geneva, (660)
GPS Management SA, à Genève, CHE-107.527.697 (FOSC du 31.10.2018, p. 0/1004488080). 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.
Publication number: HR02-1004488080, Commercial Registry Office Geneva, (660)
GPS Management SA, à Genève, CHE-107.527.697 (FOSC du 19.12.2013, p. 0/7225832). Gautier Renaud n'est plus administrateur;
ses pouvoirs sont radiés. De Paoli Edy, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.