Reports for GH Finances SA
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About GH Finances SA
- GH Finances SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Yverdon-les-Bains.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.12.2014.
- The UID registered in the commercial register of VD is CHE-181.067.698.
- There are 2 other active companies registered at the same address. These include: GH Location SA, Valeres Immo SA.
Management (3)
newest board members
Jean-Philippe Agassis,
Marc-Antoine Viquerat,
Fabrice Hiertzeler
newest authorized signatories
Jean-Philippe Agassis,
Marc-Antoine Viquerat,
Fabrice Hiertzeler
Commercial register information
Entry in the commercial register
15.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.158.191-8
UID/VAT
CHE-181.067.698
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la détention et la gestion de participations dans tous types de sociétés, en Suisse et à l'étranger (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: GH Finances 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: 1887923, Commercial Registry Office Vaud, (550)
GH Finances SA, à Yverdon-les-Bains, rue des Champs-Lovats 12, 1400 Yverdon-les-Bains, CHE-181.067.698. Nouvelle société anonyme.
Statuts:
28 novembre 2014.
But:
la société a pour but la détention et la gestion de participations dans tous types de sociétés, en Suisse et à l'étranger (pour but complet cf. statuts).
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 28 novembre 2014: 300 actions nominatives de CHF 1'000 de GH S.A. (CHE-107.011.643), à Yverdon-les-Bains, pour CHF 300'000;
en contrepartie, il est remis 300'000 actions nominatives de CHF 1.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit ou par courriel.
Administration:
Hiertzeler Fabrice, de et à Montcherand, président, Agassis Jean-Philippe, de et à Bavois, vice-président, et Viquerat Marc Antoine, de et à Cronay, secrétaire, tous trois avec signature collective à deux. Selon déclaration du 28 novembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.