• Gehold SA

    ZG
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    Register number: CH-660.0.622.004-1
    Sector: Services for banks and credit institutions

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    11,0 Mio.

    Employees

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    Active brands

    0

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    About Gehold SA

    • Gehold SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zug.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 28.11.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-110.583.532.
    • Companies with the same address as Gehold SA: AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG.

    Management (1)

    newest board members

    Claude S. Chalaby

    newest authorized signatories

    Claude S. Chalaby

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erwerb, Verwaltung, Bewirtschaftung und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland, Erwerb, Veräusserung und Verwaltung von Immobilien aller Art im In- und Ausland (in der Schweiz unter Ausschluss der unter das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland fallenden Rechtsgeschäfte); vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 25.02.2011 30.12.2012
    Multirévision Genève Sàrl
    Genève 07.03.2008 24.02.2011
    Multifiduciaire Genève SA
    Genève 24.03.2004 06.03.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gehold 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

    SOGC 251128/2025 - 28.11.2025
    Categories: Change in management

    Publication number: HR02-1006497469, Commercial Registry Office Zug, (170)

    Gehold SA, in Zug, CHE-110.583.532, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005118938).

    Ausgeschiedene Personen und erloschene Unterschriften:
    de Faria e Castro, Marie, von Romont (FR), in Fribourg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Chalaby, Claude, von Genève, in Vandoeuvres, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210309/2021 - 09.03.2021
    Categories: Change in capital

    Publication number: HR02-1005118938, Commercial Registry Office Zug, (170)

    Gehold SA, in Zug, CHE-110.583.532, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961807).

    Statutenänderung:
    24.02.2021.

    Aktien neu:
    11'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 11'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen mit Brief oder elektronischer Post an die im Aktienbuch eingetragene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 252/2017 - 29.12.2017
    Categories: Change of company address

    Publication number: 3963349, Commercial Registry Office Geneva, (660)

    Gehold SA, à Genève, CHE-110.583.532 (FOSC du 11.05.2015, p. 0/2145983). Par suite du transfert de son siège à Zoug, la société est inscrite au registre du commerce du canton de Zoug;
    par conséquent, elle est radiée d'office du registre de Genève.

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