Reports for JEAN-PAUL GAUD SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout JEAN-PAUL GAUD SA
- JEAN-PAUL GAUD SA with its legal headquarters in Carouge GE is active. JEAN-PAUL GAUD SA operates in the sector «Trading in consumer goods».
- The management has 2 active persons registered.
- The last commercial register change was made on 05.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-110.348.936.
- There are 4 other active companies that have registered an identical address. These include: La Casa della Pasta SA, Service Equipement Wescher SA, WBL Holding SA.
Commercial register information
Entry in the commercial register
12.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.486.003-3
UID/VAT
CHE-110.348.936
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce d'articles de cave, bouchons et représentation d'articles de la branche.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 13.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sfaellos | Genève | 18.12.2003 | 12.01.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: JEAN-PAUL GAUD 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: HR02-1005239782, Commercial Registry Office Geneva, (660)
JEAN-PAUL GAUD SA, à Carouge (GE), CHE-110.348.936 (FOSC du 13.01.2021, p. 0/1005073152). 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 400'000, libéré à concurrence de CHF 400'000, divisé en 400 actions de CHF 1'000, nominatives.
Publication number: HR02-1005073152, Commercial Registry Office Geneva, (660)
JEAN-PAUL GAUD SA, à Carouge (GE), CHE-110.348.936 (FOSC du 28.03.2019, p. 0/1004598410). Fiduciaire Sfaellos n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.
Publication number: HR02-1004598410, Commercial Registry Office Geneva, (660)
JEAN-PAUL GAUD SA, à Carouge (GE), CHE-110.348.936 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Gaud Michel est radiée.
Administration:
Gaud Jean-Paul, nommé président et délégué, et Graf Gaud Sophie, de Genève, à Collonge-Bellerive, secrétaire, lesquels signent individuellement.
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.