Reports for GSM BOOKING SA
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About GSM BOOKING SA
- GSM BOOKING SA is a Company limited by shares (AG) with its legal headquarters in Genève. GSM BOOKING SA belongs to the industry «Other booking services» and is currently active.
- The management consists of 3 persons. The company was founded on 14.05.1987.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2025.
- The company GSM BOOKING SA is registered under the UID CHE-100.881.732.
- There are 3 other active companies registered at the same address. These include: Coopérative d'habitation Le Bois Gentil, Logica SA, Niverna Finance SA.
Commercial register information
Entry in the commercial register
14.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.136.070-2
UID/VAT
CHE-100.881.732
Sector
Other booking services
Purpose (Original language)
Centrale de réservation, recherche et conseils à la clientèle, maintenance et mise à jour du site informatique, programmation et distribution des produits, présentation et promotion des prestations offertes (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 24.07.2007 | 23.03.2021 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 23.07.2007 | |
Other company names
Past and translated company names
- GSM SA
- GSM S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GSM BOOKING 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: HR02-1006296360, Commercial Registry Office Geneva, (660)
GSM BOOKING SA, à Genève, CHE-100.881.732 (FOSC du 11.10.2024, p. 0/1006152641). Belkhamsa Hachemi, de Saanen, à Plan-les-Ouates, président et Gex Jean-Paul, de Daillens, à Coufoulex, FRA sont membres du conseil d'administration, avec signature individuelle.
Publication number: HR02-1006152641, Commercial Registry Office Geneva, (660)
GSM BOOKING SA, à Genève, CHE-100.881.732 (FOSC du 25.06.2021, p. 0/1005229448). 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 26.09.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 1'000 actions de CHF 500, nominatives.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 26.09.2024. Les pouvoirs de Mahon Patrick sont radiés.
Publication number: HR02-1005229448, Commercial Registry Office Geneva, (660)
GSM BOOKING SA, à Genève, CHE-100.881.732 (FOSC du 24.03.2021, p. 0/1005132628). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 1'000 actions de CHF 500, nominatives.
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.