Reports for HEAD GESTION SA
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About HEAD GESTION SA
- HEAD GESTION SA has its legal headquarters in Carouge GE, is active and operates in the sector «Fiduciary services».
- HEAD GESTION SA has 2 persons entered in its management.
- On the 06.12.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-109.285.536.
- There are 18 other active companies registered at the same address. These include: Aceogreen SA, COMTE, BERTHELOT ET NETO SA, David Daper SA.
Commercial register information
Entry in the commercial register
23.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.490.001-1
UID/VAT
CHE-109.285.536
Sector
Fiduciary services
Purpose (Original language)
Services ainsi qu'exercice de mandats entrant dans le cadre de l'activité d'une fiduciaire et d'un bureau comptable et notamment l'audit, la tenue de comptabilité, la révision, services informatiques, conseils en matière fiscal et de gestion d'entreprise ainsi que détention à titre fiduciaire de biens et valeurs mobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HEAD GESTION 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: HR02-1004777537, Commercial Registry Office Geneva, (660)
HEAD GESTION SA, à Carouge (GE), CHE-109.285.536 (FOSC du 28.12.2018, p. 0/1004532845). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Nouveau mode de communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.11.2019. Lagger Pierre est maintenant originaire de Carouge GE.
Publication number: HR02-1004532845, Commercial Registry Office Geneva, (660)
HEAD GESTION SA, à Carouge (GE), CHE-109.285.536 (FOSC du 19.12.2013, p. 0/7225832). Procuration individuelle a été conférée à Fiorgentili Lorenzo, d'Italie, à Versoix.
Publication number: 5347470, Commercial Registry Office Geneva, (660)
HEAD GESTION SA, à Carouge (GE), CH-660-1490001-1, services ainsi qu'exercice de mandats entrant dans le cadre de l'activité d'une fiduciaire, etc. (FOSC du 08.03.2006, p. 8/3277484).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont connus. Nouveaux statuts du 17.08.2009.
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.