Reports for GAY FRERES HOLDING SA
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About GAY FRERES HOLDING SA
- GAY FRERES HOLDING SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.01.2025.
- The company GAY FRERES HOLDING SA is registered under the UID CHE-103.451.658.
- a SSC 360 GmbH, ABM Management AG, Agency Z GmbH have the same address as GAY FRERES HOLDING SA.
Management (4)
newest board members
Frédéric P. M. Gay,
Isabelle Marie Hélène Gay,
Henri Danguy des Déserts
newest authorized signatories
Frédéric P. M. Gay,
Isabelle Marie Hélène Gay,
Cédric Bernard,
Henri Danguy des Déserts
Commercial register information
Entry in the commercial register
19.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.1.658.995-1
UID/VAT
CHE-103.451.658
Sector
Operation of investment companies
Purpose (Original language)
Jegliche Investitionen und jegliche finanzielle Transaktionen, insbesondere Übernahme und Verwaltung von Beteiligungen an Gesellschaften oder Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FHS Fidufisc SA | Biel/Bienne | 19.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 19.07.2010 | 18.05.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GAY FRERES 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: HR02-1006228613, Commercial Registry Office Zug, (170)
GAY FRERES HOLDING SA, in Zug, CHE-103.451.658, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027690).
Domizil neu:
Baarerstrasse 112, 6300 Zug.
Publication number: HR02-1006027690, Commercial Registry Office Zug, (170)
GAY FRERES HOLDING SA, in Zug, CHE-103.451.658, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2022, Publ. 1005455145).
Ausgeschiedene Personen und erloschene Unterschriften:
Gay, Jacques-Hubert, von Genève, in Bagnes, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gay, Isabelle, von Genève, in Val de Bagnes, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bagnes, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Gay, Frédéric P. M., von Genève, in Thônex, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Bernard, Cédric, von Bex, in Genolier, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005455145, Commercial Registry Office Zug, (170)
GAY FRERES HOLDING SA, in Zug, CHE-103.451.658, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2021, Publ. 1005248775).
Eingetragene Personen neu oder mutierend:
Danguy des Deserts, Henri, französischer Staatsangehöriger, in Paris (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.