Reports for GBTA Holding SA
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About GBTA Holding SA
- GBTA Holding SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- GBTA Holding SA was founded on 11.07.2019.
- The company has last modified its commercial register entry on 14.04.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-202.961.733.
- Companies with the same address as GBTA Holding SA: adhoc events Sàrl, GOLD Business Time Sàrl, pi-lot conseil Sàrl, succursale de Nyon.
Management (3)
newest board members
Boris Cédric Meylan,
Romuald José E. G. Abela,
Marc David François de Gunzburg
newest authorized signatories
Boris Cédric Meylan,
Romuald José E. G. Abela,
Marc David François de Gunzburg
Commercial register information
Entry in the commercial register
11.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.186.084-8
UID/VAT
CHE-202.961.733
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'achat, la détention, l'administration, la gestion de toutes participations dans toutes sociétés, ainsi que toutes autres activités en rapport direct ou indirect avec son but principal, à l'exclusion de toutes opérations prohibées par la LFAIE (pour but complet cf. statuts).
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: GBTA 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: HR02-1005451994, Commercial Registry Office Vaud, (550)
GBTA Holding SA, à Nyon, CHE-202.961.733 (FOSC du 04.08.2021, p. 0/1005264723). Statuts modifiés le 28.02.2022. L'assemblée générale a introduit une clause statutaire relative à la création d'un capital-participation conditionnel par décision du 28.02.2022. Pour les détails, voir les statuts.
Publication number: HR02-1005264723, Commercial Registry Office Vaud, (550)
GBTA Holding SA, à Nyon, CHE-202.961.733 (FOSC du 23.09.2019, p. 0/1004721910). Robert Frédéric n'est plus administrateur;
sa signature est radiée. Meylan Boris, de Le Lieu, à Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004721910, Commercial Registry Office Vaud, (550)
GBTA Holding SA, à Nyon, CHE-202.961.733 (FOSC du 16.07.2019, p. 0/1004677245). de Gunzburg Marc et Robert Frédéric signent désormais collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Abela Romuald, de Brienz (BE), à Bursins.
Hit list
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