• Gallifrey Holdings Sàrl

    VD
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    Register number: CH-660.0.301.016-2
    Sector: Operation of other financial institutions

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Gallifrey Holdings Sàrl

    • Gallifrey Holdings Sàrl from Nyon operates in the sector «Operation of other financial institutions» and is active.
    • Gallifrey Holdings Sàrl was entered in the trade register on the 02.02.2016.
    • The most recent commercial register change was made on 28.11.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-416.234.327.
    • On the same address as Gallifrey Holdings Sàrl there are 4 other active companies registered. These include: AV Academic Consulting Sàrl, Bubbles Incorporated S.A., Travel Sentry Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, détention, gestion et vente de participations dans des sociétés de tout type, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 29.01.2018

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    Former auditor (1)
    Name City Since Until
    CMB Révision SA
    Genève 05.02.2016 28.01.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Gallifrey Holdings GmbH
    • Gallifrey Holdings LLC
    Would you like to update the company name? Click here.

    Branches (0)

    Newest SOGC notifications: Gallifrey Holdings Sàrl

    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 251128/2025 - 28.11.2025
    Categories: Change of company address

    Publication number: HR02-1006498258, Commercial Registry Office Geneva, (660)

    Gallifrey Holdings Sàrl, à Genève, CHE-416.234.327 (FOSC du 08.01.2024, p. 0/1005928404). Par suite du transfert de son siège à Nyon, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 251128/2025 - 28.11.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006498027, Commercial Registry Office Vaud, (550)

    Gallifrey Holdings Sàrl (Gallifrey Holdings GmbH) (Gallifrey Holdings LLC), précédemment à Genève, CHE-416.234.327 (FOSC du 08.01.2024, p. 0/1005928404). Siège transféré à Nyon.

    Nouvelle adresse:
    Rue Jules-Gachet 5, c/o David Minder, 1260 Nyon. Statuts modifiés le 14.11.2025.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts. Les statuts ne dérogent plus à la loi quant aux modalités du transfert des parts sociales.

    Nouvelles communications aux associés:
    par écrit ou par courriel. Vermilye Antoinette Fiona est maintenant de et à Crans (VD).

    SOGC 240108/2024 - 08.01.2024
    Categories: Change in management

    Publication number: HR02-1005928404, Commercial Registry Office Geneva, (660)

    Gallifrey Holdings Sàrl, à Genève, CHE-416.234.327 (FOSC du 13.12.2021, p. 0/1005355950). Stagneto Vermilye Antoinette Fiona se nomme désormais Vermilye Antoinette Fiona et est maintenant originaire de Crans-près-Céligny.

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