Reports for group8 holding Sàrl
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About group8 holding Sàrl
- group8 holding Sàrl in Carouge GE is a Limited liability company from the sector «Operation of other financial institutions». group8 holding Sàrl is active.
- The management of the company group8 holding Sàrl consists of 5 persons. The foundation of the company took place on 19.10.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.01.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.045.820.
- Companies with the same address as group8 holding Sàrl: Pascal Décaillet Productions, Pierre-Yves Dhinaut photographe Sàrl, Sabim SA.
Management (5)
Executive board
Arnaud Thuillard,
Bruno Côdeas,
Adrien Besson,
Tarramo Broennimann
newest authorized signatories
Arnaud Thuillard,
Bruno Côdeas,
Adrien Besson,
Tarramo Broennimann
Commercial register information
Entry in the commercial register
19.10.2004
Legal form
Limited liability company
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.9.489.004-2
UID/VAT
CHE-112.045.820
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, détenir, administrer et mettre en valeur des participations et autres droits, principalement dans le domaine de l'architecture, de l'architecture d'intérieur et de l'urbanisme (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 24.02.2009 | 30.03.2021 | |
Other company names
Past and translated company names
- group8 L. Ammeter, A. Besson, T. Broennimann, M. Der Hagopian, G. Du Pasquier, O. Frisk, F.Galissard de Marignac, C. Pidoux, D. Zamarbide
- group8 L. Ammeter, A. Besson, T. Broennimann, M. Der Hagopian, G. Du Pasquier, O. Frisk, O. de Marignac, C. Pidoux, D. Zamarbide
- group8 L. Ammeter, A. Besson, T. Broennimann, M. Der Hagopian, G. Du Pasquier, O. Frisk, O. de Marignac, C. Pidoux, D. Zamarbide
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: group8 holding Sàrl
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: HR02-1005934762, Commercial Registry Office Geneva, (660)
group8 holding Sàrl, à Carouge GE, CHE-112.045.820 (FOSC du 29.08.2023, p. 0/1005826293). Laurent Ammeter n'est plus associé.
Il a cédé:
11 parts de CHF 100 à Broennimann Tarramo, désormais associé pour 92 parts de CHF 100;
11 parts de CHF 100 à Adrien Besson, désormais associé pour 92 parts de CHF 100;
27 parts de CHF 100 à Thuillard Arnaud, de Froideville, à Troinex, nouvel associé gérant pour 27 parts de CHF 100, avec signature collective à deux et 32 parts de CHF 100 à Côdeas Bruno, de et à Bernex, nouvel associé gérant pour 32 parts de CHF 100, avec signature collective à deux.
Publication number: HR02-1005826293, Commercial Registry Office Geneva, (660)
group8 holding Sàrl, à Carouge GE, CHE-112.045.820 (FOSC du 31.03.2021, p. 0/1005139155). L'associé gérant Besson Adrien, nommé président, continue à signer collectivement à deux. L'associé Ammeter Laurent n'est plus gérant;
ses pouvoirs sont radiés.
Publication number: HR02-1005139155, Commercial Registry Office Geneva, (660)
group8 holding Sàrl, à Carouge GE, CHE-112.045.820 (FOSC du 23.07.2018, p. 0/4374821). Selon déclaration du 11.03.2021, il est renoncé à un contrôle restreint. Guggenheim Révision SA n'est plus organe de révision.
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.