• GNT Europe SA

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    Register number: CH-660.1.187.018-3
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GNT Europe SA

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    Company dossier as PDF

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    About GNT Europe SA

    • GNT Europe SA with its legal headquarters in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Trading with various goods». GNT Europe SA is active.
    • The company was founded on 18.04.2018 and has 2 persons in its management.
    • On the 09.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company GNT Europe SA is registered under the UID CHE-389.079.861.
    • A4WOB SA, ABJ RENOVATION - Avendano Bustillos José, Academy Swiss d'Onglerie, Zollo are registered at the same address.

    Management (2)

    newest board members

    Dusan Denic

    newest authorized signatories

    Dusan Denic,
    Mikhaïl Ipatov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Négoce international de matières premières, incluant le transport maritime, la gestion des risques et les opérations financières liées à l'activité.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MGI Audit et Gestion SA
    Monthey 16.06.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • GNT Europe Sàrl
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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: GNT Europe 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 250409/2025 - 09.04.2025
    Categories: Change of company address

    Publication number: HR02-1006304873, Commercial Registry Office Geneva, (660)

    GNT Europe SA, à Versoix, CHE-389.079.861 (FOSC du 16.06.2023, p. 0/1005771128).

    Nouveau siège:
    Le Grand-Saconnex, Chemin du Pavillon 2, 1218 Le Grand-Saconnex. Statuts modifiés le 26.03.2025 y compris sur des points non soumis à publication.

    SOGC 230616/2023 - 16.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005771128, Commercial Registry Office Geneva, (660)

    GNT Europe SA, à Versoix, CHE-389.079.861 (FOSC du 12.07.2019, p. 0/1004675004). La mention relative à la renonciation au contrôle restreint est radiée.

    Organe de révision:
    MGI Audit et Gestion SA (CHE-113.367.568), à Monthey.

    SOGC 190712/2019 - 12.07.2019
    Categories: Change of company name, Change of legal form, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004675004, Commercial Registry Office Geneva, (660)

    GNT Europe Sàrl, à Versoix, CHE-389.079.861 (FOSC du 23.04.2018, p. 0/4188817). Capital porté de CHF 20'000 à CHF 100'000, divisé en 1'000 parts de CHF 100, par l'émission de 800 parts de CHF 100, souscrites par l'associé Denic Dusan qui détient ainsi 1'000 parts de CHF 100. Statuts modifiés le 24.06.2019.

    Transformation:
    la société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 24.06.2019 et bilan au 31.12.2018, présentant des actifs de CHF 13'046 et des passifs envers les tiers de CHF 8'163, contre attribution à l'associé de 1'000 actions de CHF 100, nominatives. Lors de l'augmentation du capital social, un versement de CHF 95'200 a été consigné, de sorte que le capital est entièrement couvert.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    GNT Europe SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 24.06.2019. Denic Dusan est maintenant administrateur unique et continue de signer individuellement. Ipatov Mikhaïl, jusqu'ici gérant, est maintenant directeur et continue de signer individuellement. Selon déclaration du 24.06.2019, il est renoncé à un contrôle restreint. MGI Audit et Gestion Sàrl (CHE-113.367.568) n'est plus organe de révision.

    Hit list

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