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About GCE Holding SA
- GCE Holding SA is a Company limited by shares (AG) with its legal headquarters in Rolle. GCE Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 25.03.1996.
- 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 04.06.2025.
- The Enterprise Identification Number of the company GCE Holding SA is the following: CHE-103.473.269.
- PRESTIGE MARINE SA, Société Immobilière du Léman SA have the same address as GCE Holding SA.
Commercial register information
Entry in the commercial register
25.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-170.3.020.618-9
UID/VAT
CHE-103.473.269
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, gestion et exploitation de participations, brevets et licences; investissements en tout genre, y compris l'immobilier à l'étranger; commerce de produits en tout genre.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CoFiRev, bureau fiduciaire sàrl | Bière | 17.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 27.12.2005 | 01.07.2010 | |
| SCF Révision SA | Sion | <2004 | 26.12.2005 | |
Other company names
Past and translated company names
- GCE Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GCE 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: UP04-0000007277, Commercial Registry Office Vaud
Rubrique: Communications d'entreprises/nSous-rubrique: Invitation à l'assemblée générale/nDate de publication: SHAB 04.06.2025/nVisible par le public jusqu¿au: 04.07.2025/nNuméro de publication: UP04-0000007277/nEntité de publication/nGCE Holding SA, Route de Lausanne 10.
1180 Rolle/nSur mandat de:
/nYves-Laurent Gallaz/nInvitation à l'assemblée générale ordinaire de GCE/nHolding SA/nOrganisation concernée:/nGCE Holding SA/nCHE-103.473.269/nRoute de Lausanne 10/n1180 Rolle/nIndications concernant l'assemblée générale:/n26.06.2025.
10:
30 heures, Etude Me Laurent Schenk/nAv. Alfred-Cortot 12/n1260 Nyon/n/nTexte d'invitation/ordre du jour:/nLes actionnaires sont convoqués pour la prochaine Assemblée générale 2025 de la/nsociété GCE Holding SA, ceci conformément à l'Article 15 des statuts/n/nL'ordre du jour et ses annexes ont été transmis aux actionnaires par e-mail./n
Publication number: HR02-1005815156, Commercial Registry Office Vaud, (550)
GCE Holding SA, à Rolle, CHE-103.473.269 (FOSC du 17.07.2023, p. 0/1005797283).
Autre adresse:
Rue de l'Ouriette 141, 1170 Aubonne.
Publication number: HR02-1005797283, Commercial Registry Office Vaud, (550)
GCE Holding SA, à Rolle, CHE-103.473.269 (FOSC du 14.05.2021, p. 0/1005181764). Par décision de l'assemblée générale du 16.06.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 16.06.2023. Les 250 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier ordinaire ou courrier électronique. Winkler Jean-Pierre n'est plus administrateur;
sa signature est radiée. Gallaz Yves-Laurent, de Ormont-Dessus, à Aubonne, est membre du conseil d'administration avec signature individuelle. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
CoFiRev, bureau fiduciaire sàrl (CHE-107.638.813), à Bière.
Hit list
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