• GTC Holding de participations SA

    GE
    active
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    Register number: CH-660.0.118.982-7
    Sector: Operation of other financial institutions

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Pierre-Richard Muller
    Boulevard James-Fazy 10
    1201 Genève
    Neighbourhood

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    About GTC Holding de participations SA

    • GTC Holding de participations SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GTC Holding de participations SA is active.
    • The management of the company GTC Holding de participations SA, which was founded on the 15.12.1975, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.06.2021.
    • The UID registered in the commercial register of GE is CHE-102.942.652.
    • There are 10 other active companies that have registered an identical address. These include: Api Theatrical Promotions SA, Assodis SA, Coprel SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations et financement dans toutes entreprises immobilières à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 12.06.2012 26.06.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • GTC Holding de participations SA, en liquidation
    • GTC Holding de participation SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GTC Holding de participations 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 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229452, Commercial Registry Office Geneva, (660)

    GTC Holding de participations SA, à Genève, CHE-102.942.652 (FOSC du 27.06.2018, p. 0/4318731). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 122/2018 - 27.06.2018
    Categories: Change of auditors

    Publication number: 4318731, Commercial Registry Office Geneva, (660)

    GTC Holding de participations SA, à Genève, CHE-102.942.652 (FOSC du 12.01.2016, p. 0/2591053). Selon déclaration du 15.06.2018, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA (CH-660-0107986-9) n'est plus organe de révision.

    SOGC 7/2016 - 12.01.2016
    Categories: Miscellaneous changes

    Publication number: 2591053, Commercial Registry Office Geneva, (660)

    GTC Holding de participations SA, à Genève, CHE-102.942.652 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou, s'ils sont tous connus, par écrit ou courriel. Nouveaux statuts du 22.12.2015.

    Hit list

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