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About YVON GINDRE SA
- YVON GINDRE SA is active in the industry «Manufacturing of jewellery and similar products» and is currently active. The legal headquarters are in Les Acacias.
- The management of the company YVON GINDRE SA consists of one person.
- The last commercial register change was made on 12.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- YVON GINDRE SA is registered in the Canton of GE under the UID CHE-111.745.346.
- Next to the company YVON GINDRE SA there are 16 other active companies with an identical address. These include: ADN ENERGIE SA, Alliance Garage-Carrosserie De Araujo Fernandes Benjamin & Cie SNC, ALPA TECHNOLOGY SA.
Commercial register information
Entry in the commercial register
30.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.446.004-1
UID/VAT
CHE-111.745.346
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Exploitation d'un commerce de taille de pierres précieuses.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 12.08.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Serge Balduchelli | Genève | 05.02.2008 | 25.06.2014 | |
| Fidogest SA, en liquidation | Mies | 06.07.2004 | 04.02.2008 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: YVON GINDRE 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: HR02-1006105001, Commercial Registry Office Geneva, (660)
YVON GINDRE SA, à Genève, CHE-111.745.346 (FOSC du 31.08.2021, p. 0/1005281401). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1005281401, Commercial Registry Office Geneva, (660)
YVON GINDRE SA, à Genève, CHE-111.745.346 (FOSC du 26.06.2014, p. 0/1576921). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1576921, Commercial Registry Office Geneva, (660)
YVON GINDRE SA, à Genève, CHE-111.745.346 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.06.2014. Selon déclaration du 19.06.2014, il est renoncé à un contrôle restreint. Serge Balduchelli n'est plus organe de révision.
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.