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About JEAN-PAUL GAUD SA
- JEAN-PAUL GAUD SA in Carouge GE is a Company limited by shares (AG) from the sector «Trading in consumer goods». JEAN-PAUL GAUD SA is active.
- The company was founded on 12.12.2003 and has 2 persons in its management.
- The company has last modified its commercial register entry on 05.07.2021. All previous commercial register entries are available under «Notifications».
- JEAN-PAUL GAUD SA is registered in the Canton of GE under the UID CHE-110.348.936.
- Companies with the same address as JEAN-PAUL GAUD SA: Atelier Montiel Sàrl, La Casa della Pasta SA, Service Equipement Wescher 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)
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
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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
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