• YVON GINDRE SA

    GE
    active
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    Register number: CH-660.1.446.004-1
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for YVON GINDRE SA

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    Company dossier as PDF

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    About YVON GINDRE SA

    • YVON GINDRE SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Manufacturing of jewellery and similar products». YVON GINDRE SA is active.
    • YVON GINDRE SA was founded on 30.06.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.08.2024.
    • The UID registered in the commercial register of GE is CHE-111.745.346.
    • Next to the company YVON GINDRE SA there are 17 other active companies with an identical address. These include: ADN ENERGIE SA, Alliance Garage-Carrosserie De Araujo Fernandes Benjamin & Cie SNC, ALPA TECHNOLOGY SA.

    Management (1)

    newest board members

    Yvon Gindre

    newest authorized signatories

    Yvon Gindre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language)

    Exploitation d'un commerce de taille de pierres précieuses.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 12.08.2024

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 240812/2024 - 12.08.2024
    Categories: Change of auditors

    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.

    SOGC 210831/2021 - 31.08.2021
    Categories: Change in capital

    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.

    SOGC 121/2014 - 26.06.2014
    Categories: Change of auditors

    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

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