Gabana Management SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.260.170
Calendar
Date of incorporation:
10/19/1999
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • ORGALEX legal management consulting AG
  • Guarani Management SA

Management

Male

Rolf Hauri

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Carouge

Adm. président

Signature individuelle

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Female

Agda Maria

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Carouge

Adm.

Signature individuelle

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Patrick Hauri

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Genève

Adm.

Signature collective à 2

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Leo

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Gossau (SG)

Adm. président

Signature collective à 2

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Atala

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Carouge

Adm.

Signature individuelle

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Frank E. Diem

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Stuttgart

Adm.

Signature collective à 2

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Male

Patrick Hauri

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Thônex

Adm.

Signature collective à 2

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Urs Näf

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Algetshausen (Uzwil)

Adm.

Signature collective à 2

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Allianz-Revisions AG

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Gossau (SG)

Organe de révision

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Edouard Girard

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Genève

Organe de révision

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Société Fiduciaire Hedco SA

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Carouge

Organe de révision

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Address & Locations

Primary Address

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rue de la Faïencerie 6, c/o Agda Maria Atala Hauri, 1227 Carouge GE
Additional addresses
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avenue Adrien-Jeandin 16, c/o Patrick Hauri
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chemin des Loriots 20, c/o Patrick Hauri, 1226 Thônex

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21246904.07.202207.07.20221005515787
31060129.06.201204.07.20126750848
4334221.02.201125.02.20117/6050986
5256522.02.200728.02.20077/3801246
612.07.200413

Company Purpose

fournir des services et prestations de conseil et de formation en finance, en gestion d'entreprise et en informatique et dans le développement de logiciels informatiques; services fiduciaires et de comptabilité (cf.statuts pour but complet).