Reports for J-P Gailloud SA
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About J-P Gailloud SA
- J-P Gailloud SA from Petit-Lancy operates in the sector «Natural stone processing» and is active.
- The management of the company J-P Gailloud SA consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.12.2024.
- The company J-P Gailloud SA is registered under the UID CHE-107.858.556.
Commercial register information
Entry in the commercial register
09.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.536.992-5
UID/VAT
CHE-107.858.556
Sector
Natural stone processing
Purpose (Original language)
Commerce, taille et pose de pierres destinées à la construction en particulier de marbre, granit et autres matériaux similaires, naturels ou artificiels, reconstitués ou agglomérés.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Parini, titulaire Anne-Marie Parini | Plan-les-Ouates | 24.09.2018 | 24.07.2019 | |
| BF Fiduciaire SA | Genève | 29.10.2012 | 23.09.2018 | |
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | 27.02.2006 | |
Other company names
Past and translated company names
- Gailloud J-P SA
- Gailloud J. SA
- J. Gailloud SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J-P Gailloud 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: HR02-1006215923, Commercial Registry Office Geneva, (660)
J-P Gailloud SA, à Lancy, CHE-107.858.556 (FOSC du 05.07.2021, p. 0/1005239799). 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 11.12.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.12.2024.
Publication number: HR02-1005239799, Commercial Registry Office Geneva, (660)
J-P Gailloud SA, à Lancy, CHE-107.858.556 (FOSC du 25.07.2019, p. 0/1004684492). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004684492, Commercial Registry Office Geneva, (660)
J-P Gailloud SA, à Lancy, CHE-107.858.556 (FOSC du 05.07.2019, p. 0/1004669579). Selon déclaration du 24.06.2019, il est renoncé à un contrôle restreint. Fiduciaire Parini, titulaire Anne-Marie Parini (CHE-106.527.743) n'est plus organe de révision.
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.