Reports for Geneva Holding Company (GHC) SA
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About Geneva Holding Company (GHC) SA
- Geneva Holding Company (GHC) SA from Genève operates in the sector «Fiduciary services» and is active.
- The company was founded on 26.01.1982 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 26.07.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.019.676.
- The address is identical with 17 other active companies. These include: ALAN INSTITUT SA, ALPINE RENOVATION, Abondance, succursale de Genève, BT Podologie Benjamin TRAVOSTINO.
Management (4)
newest board members
newest authorized signatories
Rodney Simon Hodges,
Cristina Peñalosa,
Fabrice Dupont,
Tobias Reinmann
Commercial register information
Entry in the commercial register
26.01.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.032.982-2
UID/VAT
CHE-108.019.676
CHE-116.344.233 VAT
Sector
Fiduciary services
Purpose (Original language)
Toutes activités entrant dans le cadre de la profession d'expert-comptable, exploitation d'un bureau fiduciaire, exécution de tous mandats qui se rattachent à une société fiduciaire, investissements et prise de participations. La société a procédé à un dépôt de pièces afférantes aux qualifications professionnelles des réviseurs particulièrement qualifiés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 04.10.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GVA Fiduciary Services SA | Genève | 15.06.2005 | 03.10.2016 | |
| Caversham SA | Genève | <2004 | 14.06.2005 | |
Other company names
Past and translated company names
- Geneva Holding Company GHC SA
- Rawlinson and Hunter SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geneva Holding Company (GHC) 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: HR02-1005804759, Commercial Registry Office Geneva, (660)
Geneva Holding Company (GHC) SA, à Genève, CHE-108.019.676 (FOSC du 05.04.2022, p. 0/1005443719). La procuration de Grisoni Dawn est radiée.
Publication number: HR02-1005443719, Commercial Registry Office Geneva, (660)
Geneva Holding Company (GHC) SA, à Genève, CHE-108.019.676 (FOSC du 13.10.2021, p. 0/1005311906). La procuration de Reuben Susannah est radiée. Procuration collective à deux, avec un administrateur a été conférée à Grisoni Dawn, de Noréaz, à Veyrier.
Publication number: HR02-1005311906, Commercial Registry Office Geneva, (660)
Geneva Holding Company (GHC) SA, à Genève, CHE-108.019.676 (FOSC du 11.06.2021, p. 0/1005215509). Les pouvoirs de Gbeckor-Kove Linda sont radiés.
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.