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About GVA 48 SA
- GVA 48 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 25.03.2024.
- The company has last changed their commercial register entry on 09.07.2025, under «Notifications» you will find all changes.
- In the commercial register the company GVA 48 SA is registered under the UID CHE-419.556.230.
- On the same address there are 47 other active companies registered. These include: Alto International Sàrl, Aragone SA, ARCHE DES ABEILLES, Fondation pour la sauvegarde des abeilles et l'éducation de la jeunesse.
Commercial register information
Entry in the commercial register
25.03.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.067.024-8
UID/VAT
CHE-419.556.230
Sector
Operation of other financial institutions
Purpose (Original language)
L'achat, la vente et l'exploitation et la gestion de tous biens mobiliers et immobiliers en Suisse, l'acquisition, la gestion et l'administration de toutes participations dans toutes sociétés et entreprises commerciales, financières, industrielles, artisanales et immobilières en Suisse, ainsi que toutes activités de conseil. La société peut en outre effectuer toutes prestations se rattachant directement ou indirectement à son but : création de filiales ou de succursales, octroi de prêts ou de garanties au profit de sociétés ou d'entreprises associées ou d'actionnaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 09.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 28.03.2024 | 08.07.2025 | |
Other company names
Past and translated company names
- Custodia Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GVA 48 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: HR02-1006380220, Commercial Registry Office Geneva, (660)
GVA 48 SA, à Genève, CHE-419.556.230 (FOSC du 29.10.2024, p. 0/1006165581). Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Nouvel organe de révision:
FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève.
Publication number: HR02-1006165581, Commercial Registry Office Geneva, (660)
Custodia Capital SA, à Genève, CHE-419.556.230 (FOSC du 28.03.2024, p. 0/1005997576).
Nouvelle raison sociale:
GVA 48 SA. Les 100'000 actions de CHF 1, nominatives sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 08.10.2024 y compris sur des points non soumis à publication.
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.