Reports for Gandalf Holding SA
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About Gandalf Holding SA
- Gandalf 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 01.09.2015 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.10.2022.
- The reported UID is CHE-392.729.398.
- There are 7 other active companies registered at the same address. These include: Beauty School SA, Grand Imperial SA, Leforestier Sàrl.
Commercial register information
Entry in the commercial register
01.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.741.015-8
UID/VAT
CHE-392.729.398
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, céder, gérer toutes participations dans toutes sociétés ou entreprises, de nature financière, immobilière, commerciale, industrielle ou de transport, à l'exclusion de toutes opérations prohibées par la LFAIE, et réaliser toutes études, recherches et actions dans le domaine de la gestion, de l'assistance et du conseil à ses sociétés filiales (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gandalf 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: HR02-1005588768, Commercial Registry Office Geneva, (660)
Gandalf Holding SA, à Genève, CHE-392.729.398 (FOSC du 24.11.2021, p. 0/1005341762). Binder Frédéric n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de zu Salm-Salm Christian Nikolaus Lucius sont radiés. Wacziarg Gaëlle, de Chêne-Bougeries, à Lancy, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005341762, Commercial Registry Office Geneva, (660)
Gandalf Holding SA, à Genève, CHE-392.729.398 (FOSC du 04.06.2021, p. 0/1005207911). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 150'000 par l'émission de 50 actions de CHF 1'000, nominatives, entièrement libérées par un apport en nature.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 100'000, divisé en 150 actions de CHF 1'000, nominatives.
Apport en nature et reprise de biens:
selon contrat du 29.06.2021, 30 actions nominatives de CHF 1'000 de Aloha Transports Services SA (CHE-105.446.591), à Satigny, et 100 actions nominatives de CHF 1'000 de Total Performance Car SA (CHE-353.047.935), à Sion, en contrepartie desquelles sont remises 50 actions de CHF 1'000, nominatives, le solde constituant une créance de l'apporteur contre la société. Statuts modifiés le 30.06.2021.
Publication number: HR02-1005207911, Commercial Registry Office Geneva, (660)
Gandalf Holding SA, à Genève, CHE-392.729.398 (FOSC du 31.08.2020, p. 0/1004968362). Binder Frédéric est maintenant domicilié à Thônex.
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.