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About ABS Gonet Holding SA
- ABS Gonet Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 04.12.2007.
- The most recent commercial register change was made on 12.06.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.963.138.
- There are 6 other active companies registered at the same address. These include: Caisse de pensions du Groupe Gonet, Fondation Caroline Rigaud, Fondation en faveur du personnel de la maison Gonet & Cie.
Management (3)
newest board members
Blaise Goetschin,
Dr. Alessandro Cosimo Héribert Bizzozero,
Nicolas Guy Bernard Gonet
newest authorized signatories
Blaise Goetschin,
Dr. Alessandro Cosimo Héribert Bizzozero,
Nicolas Guy Bernard Gonet
Commercial register information
Entry in the commercial register
04.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.958.007-4
UID/VAT
CHE-113.963.138
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 20.11.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 19.07.2021 | 19.11.2023 | |
| PricewaterhouseCoopers SA | Genève | 11.11.2013 | 18.07.2021 | |
| BDO SA | Epalinges | 10.12.2007 | 10.11.2013 | |
Other company names
Past and translated company names
- Compagnie Privée HPG SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ABS Gonet Holding 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: HR02-1006055359, Commercial Registry Office Geneva, (660)
ABS Gonet Holding SA, à Genève, CHE-113.963.138 (FOSC du 20.11.2023, p. 0/1005889330). Roth Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Goetschin Blaise, de Riehen, à Genolier, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005889330, Commercial Registry Office Geneva, (660)
ABS Gonet Holding SA, à Genève, CHE-113.963.138 (FOSC du 04.07.2023, p. 0/1005786367). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), succursale à Genève.
Publication number: HR02-1005786367, Commercial Registry Office Geneva, (660)
Compagnie Privée HPG SA, à Genève, CHE-113.963.138 (FOSC du 19.07.2021, p. 0/1005252925).
Nouvelle raison sociale:
ABS Gonet Holding SA. Statuts modifiés le 31.05.2023.
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.