Reports for GS WINDOWS SA
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About GS WINDOWS SA
- GS WINDOWS SA is currently active and the industry «General structural engineering». The legal headquarters are in Le Lignon.
- The management consists of one person. The company was founded on 29.06.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.07.2022.
- The UID registered in the commercial register of GE is CHE-109.097.791.
- On the same address as GS WINDOWS SA there are 2 other active companies registered. These include: Kugler Bimetal SA, SMTM IV SA.
Commercial register information
Entry in the commercial register
29.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.313.001-0
UID/VAT
CHE-109.097.791
Sector
General structural engineering
Purpose (Original language)
Réalisation de travaux de construction, de rénovation ou de transformation dans le domaine du bâtiment.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSAP - Fiduciaire Françoise Sapin | Estavayer | 22.06.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: GS WINDOWS 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: HR02-1005511847, Commercial Registry Office Geneva, (660)
GS WINDOWS SA, à Vernier, CHE-109.097.791 (FOSC du 19.11.2021, p. 0/1005338432). Inscription de la mention de l'existence d'une succursale à Chapelle (Glâne) (CHE-398.704.244).
Publication number: HR02-1005338432, Commercial Registry Office Geneva, (660)
GS WINDOWS SA, à Vernier, CHE-109.097.791 (FOSC du 16.11.2021, p. 0/1005335418). Greusard Daniel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005335418, Commercial Registry Office Geneva, (660)
GS WINDOWS SA, à Vernier, CHE-109.097.791 (FOSC du 25.10.2021, p. 0/1005319629). 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 27.09.2021, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
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:
lettre recommandée. Nouveaux atatuts du 27.09.2021.
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.