Reports for GCD Holding SA
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About GCD Holding SA
- GCD Holding SA from Veyrier operates in the sector «Operation of investment companies» and is active.
- The management has 10 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.10.2024.
- In the commercial register the company GCD Holding SA is registered under the UID CHE-113.019.995.
- Next to the company GCD Holding SA there are 15 other active companies with an identical address. These include: Ambiance Minérale SA, CH Invest Holding SA, Chavaz Investissement SA.
Management (10)
newest board members
Bernard Chavaz,
Henri Chavaz,
John Chavaz,
Mathieu Chavaz,
Pierre Chavaz
newest authorized signatories
Bernard Chavaz,
Henri Chavaz,
John Chavaz,
Mathieu Chavaz,
Pierre Chavaz
Commercial register information
Entry in the commercial register
12.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.1.635.006-4
UID/VAT
CHE-113.019.995
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention et cession de participations dans toutes sociétés et financement de sociétés affiliées à affectation exclusivement commerciale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 25.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 18.07.2006 | 24.10.2024 | |
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: GCD 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: HR02-1006163564, Commercial Registry Office Geneva, (660)
GCD Holding SA, à Veyrier, CHE-113.019.995 (FOSC du 17.10.2023, p. 0/1005862942). BERDAT & CIE SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1005862942, Commercial Registry Office Geneva, (660)
GCD Holding SA, à Veyrier, CHE-113.019.995 (FOSC du 18.07.2023, p. 0/1005798497). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 20'100'000 par l'émission de 20'000 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par apports en nature.
Capital-actions:
CHF 20'100'000, entièrement libéré, divisé en 20'100 de CHF 1'000, nominatives, liées selon statuts.
Apport en nature:
selon les contrats du 26.07.2023, 996 actions de CHF 100 de Entreprise CHAVAZ SA, (CHE-142.084.405), à Veyrier, et 17'502 actions de CHAVAZ PERE ET FILS, (317 410 725 R.C.S Thonon-les-Bains), à Etrembières, FRA, en contrepartie desquelles sont remises 20'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.07.2023 et modifiés le 26.07.2023.
Publication number: HR02-1005821542, Commercial Registry Office Geneva, (660)
GCD Holding SA, à Veyrier, CHE-113.019.995 (FOSC du 18.07.2023, p. 0/1005798497). Les administrateurs Chavaz Bernard, Chavaz Henri, Chavaz John, Chavaz Mathieu, Chavaz Pierre et Chavaz Vincent sont nommés délégués.
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.