Reports for SI Gastin SA
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Company dossier as PDF
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About SI Gastin SA
- SI Gastin SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Gastin SA is active.
- The company was founded on 05.07.1979 and has 2 persons in its management.
- 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 24.04.2017.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.123.444.
- On the same address there are 61 other active companies registered. These include: 4EV4 SA, AdTecSys Holding SA, AEQ International SA.
Commercial register information
Entry in the commercial register
05.07.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.229.979-8
UID/VAT
CHE-103.123.444
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention et gestion d'actions, de parts ou de droits dans des immeubles sis à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 26.11.2010 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Gastin 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: 3482845, Commercial Registry Office Geneva, (660)
SI Gastin SA, à Genève, CHE-103.123.444 (FOSC du 12.01.2016, p. 0/2591073). Neff Deborah n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: 2591073, Commercial Registry Office Geneva, (660)
SI Gastin SA, à Genève, CHE-103.123.444 (FOSC du 07.03.2014, p. 0/1386059). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 22.12.2015.
Publication number: 1386059, Commercial Registry Office Geneva, (660)
SI Gastin SA, à Genève, CHE-103.123.444 (FOSC du 19.12.2013, p. 0/7225832). Pfyffer von Altishofen André n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Montavon Alexandre, de Boécourt, à Genève, président, avec signature individuelle, Fenn Patrick, des USA, à New York, USA, et Neff Deborah, des USA, à Wilton, USA, lesquels signent collectivement à deux.
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.