GEOSAT Compta SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.841.020
Calendar
Date of incorporation:
6/14/1991
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Office:
Genève
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Legal Form:
limited
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Capital:
18'000 actions de CHF 10, nominatives, liées selon statuts (réduction de CHF 84'800 par destruction de 8'480 actions de CHF 10 et et augmentation simultanée de CHF 164'800)

Previous Company Names

  • Geosat Diffusion SA
  • WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit
  • GEOSAT Compta SA

Management

Male

William-Henri Sunier

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Genève

Adm. président

Signature individuelle

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Male

René

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Veyrier

Adm.

Signature individuelle

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Male

Georges Gard

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Plan-les-Ouates

Adm.

Signature collective à 2

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Female

Cristina Massaro

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Genève

Adm.

Signature collective à 2

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GAS Global Audit Services SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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place du Cirque 3
Additional addresses
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boulevard de Saint-Georges 71
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rue Hugo-de-Senger 1
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place du Cirque 3, c/o W-H. Sunier, expert-comptable diplômé

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32745710.11.202115.11.20211005334409
41997516.11.202019.11.20201005027337
51507203.09.202008.09.20201004974658
61042624.06.202029.06.20201004923350
7987617.06.202022.06.20201004916970
8693518.04.201721.04.20173480491
91683409.10.201212.10.20126888276
1090615.01.201021.01.201010/5453218

Company Purpose

exploitation d'une fiduciaire, notamment exécution de mandats exigeant les qualifications particulières prévues par la loi.