• Société anonyme Gallatin-Square E

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    Register number: CH-660.0.066.911-4
    Sector: Management of real estate portfolio properties

    Age of the company

    114 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Naef Immobilier Genève SA
    Avenue Eugène-Pittard 16
    1206 Genève
    Neighbourhood

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    About Société anonyme Gallatin-Square E

    • Société anonyme Gallatin-Square E has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 01.01.1911 and has one person in its management.
    • The company has last modified its commercial register entry on 12.08.2019. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Société anonyme Gallatin-Square E is the following: CHE-102.837.015.
    • There are 20 other active companies that have registered an identical address. These include: Cruise Terminal Investment Limited Sàrl, ECOTRADING INTERNATIONAL S.A., Explora SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, exploitation et vente d'immeubles, à Genève ou dans les environs.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIDUCIOR SA
    Genève 16.04.2007 26.11.2009
    Fiduciaire de Rive SA
    Genève <2004 09.03.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • SA Gallatin-Square E
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société anonyme Gallatin-Square E

    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

    SOGC 190812/2019 - 12.08.2019
    Categories: Change of company address

    Publication number: HR02-1004694411, Commercial Registry Office Geneva, (660)

    Société anonyme Gallatin-Square E, à Genève, CHE-102.837.015 (FOSC du 18.07.2018, p. 0/4367553).

    Nouvelle adresse:
    Avenue Eugène-Pittard 16, c/o Naef Immobilier Genève SA, 1206 Genève.

    SOGC 137/2018 - 18.07.2018
    Categories: Change in management

    Publication number: 4367553, Commercial Registry Office Geneva, (660)

    Société anonyme Gallatin-Square E, à Genève, CHE-102.837.015 (FOSC du 20.02.2018, p. 0/4067283). Jeangros Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Pochon Richard, de Chêne-Pâquier, à Lutry, est administrateur unique avec signature individuelle.

    SOGC 35/2018 - 20.02.2018
    Categories: Change of company purpose

    Publication number: 4067283, Commercial Registry Office Geneva, (660)

    Société anonyme Gallatin-Square E, à Genève, CHE-102.837.015 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts. But modifié sur un point non soumis à publication.

    Communication aux actionnaires:
    lettre, téléfax ou email. Nouveaux statuts du 09.02.2018.

    Hit list

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