Reports for PointGe SA
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About PointGe SA
- PointGe SA has its legal headquarters in Meyrin and is active. It operates in the sector «Mining of stones and earth».
- The company was founded on 16.12.2013 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 29.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-263.494.494.
- On the same address as PointGe SA there are 5 other active companies registered. These include: GENICO GROUP SA, GEOTER SA, Gravières d'Epeisses SA.
Commercial register information
Entry in the commercial register
16.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.367.013-0
UID/VAT
CHE-263.494.494
Sector
Mining of stones and earth
Purpose (Original language)
Production de béton et toute activité de construction s'y rattachant; exploitation de gravières; achat et vente de biens immobiliers, à l'exception des opérations visées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 12.09.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Révision SARL | Genève | 19.12.2013 | 11.09.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PointGe 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: HR02-1006241963, Commercial Registry Office Geneva, (660)
PointGe SA, à Vernier, CHE-263.494.494 (FOSC du 09.08.2021, p. 0/1005267567).
Nouveau siège:
Meyrin, Avenue de Vaudagne 3b, 1217 Meyrin.
Communication aux actionnaires:
écrite (courrier, fax, e-mail ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.01.2025.
Publication number: HR02-1005267567, Commercial Registry Office Geneva, (660)
PointGe SA, à Vernier, CHE-263.494.494 (FOSC du 10.12.2019, p. 0/1004779964). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 19.04.2021.
Publication number: HR02-1004779964, Commercial Registry Office Geneva, (660)
PointGe SA, à Vernier, CHE-263.494.494 (FOSC du 12.09.2018, p. 0/1004454478).
Administration:
Breitenmoser Di Padova Carine, nommée présidente, et Buchs Jean-Bernard Philibert, de Jaun, à Genève, 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.