• GS WINDOWS SA

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    Register number: CH-660.1.313.001-0
    Sector: General structural engineering

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GS WINDOWS SA

    • GS WINDOWS SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Le Lignon.
    • The management of the company GS WINDOWS SA, which was founded on the 29.06.2001, consists of one person.
    • The company has last modified its commercial register entry on 04.07.2022. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company GS WINDOWS SA is the following: CHE-109.097.791.
    • On the same address as GS WINDOWS SA there are 7 other active companies registered. These include: BEBO Health SA, Dino Peinture SA, Immokad Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Réalisation de travaux de construction, de rénovation ou de transformation dans le domaine du bâtiment.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUSAP - Fiduciaire Françoise Sapin
    Estavayer 22.06.2009

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    Former auditor (2)
    Name City Since Until
    Unifid SA
    Genève 23.06.2006 21.06.2009
    Actora SA
    Genève <2004 22.06.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    GS WINDOWS SA in Chapelle (Glâne)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 220704/2022 - 04.07.2022
    Categories: Miscellaneous changes

    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).

    SOGC 211119/2021 - 19.11.2021
    Categories: Change in management

    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.

    SOGC 211116/2021 - 16.11.2021
    Categories: Miscellaneous changes

    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

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