• Gold Consulting Holding SA

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    Register number: CH-645.4.116.362-4
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Gold Consulting Holding SA

    • Gold Consulting Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Neuchâtel.
    • Gold Consulting Holding SA has 2 persons entered in its management.
    • On the 22.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-325.820.860.
    • Companies with an identical address: A ALTRA Sàrl, Académie MDC - Melinda Stampfli, Association Melinda Dance Company.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, détention, gestion durable et aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gold Consulting 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

    SOGC 250122/2025 - 22.01.2025
    Categories: Change of company address

    Publication number: HR02-1006235682, Commercial Registry Office Neuenburg, (645)

    Gold Consulting Holding SA, à Neuchâtel, CHE-325.820.860 (FOSC du 15.01.2025, p. 0/1006229258). Rectificatif. L'inscription n° 154 du 10.01.2025 (FOSC du 15.01.2025, p. 0/1006229258) est rectifiée en ce sens que la nouvelle adresse est à l'avenue Jean-Jacques-Rousseau 7, 2000 Neuchâtel (et non l'inscription d'une autre adresse à l'avenue Jean-Jacques-Rousseau 7, 2000 Neuchâtel comme publié).

    SOGC 250115/2025 - 15.01.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006229258, Commercial Registry Office Neuenburg, (645)

    Gold Consulting Holding SA, à Neuchâtel, CHE-325.820.860 (FOSC du 03.07.2017, p. 0/3617175). Houlmann Raphaël Jean-Paul (décédé) n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Houlmann Justin, de Clos du Doubs, à Courtételle, est membre du conseil d'administration avec signature individuelle.

    Autre adresse:
    av Jean-Jacques-Rousseau 7, 2000 Neuchâtel.

    SOGC 126/2017 - 03.07.2017
    Categories: Company foundation

    Publication number: 3617175, Commercial Registry Office Neuenburg, (645)

    Gold Consulting Holding SA, à Neuchâtel, rue des Berthoudes 58, c/o Christian Bonnet, 2000 Neuchâtel, CHE-325.820.860. Nouvelle société anonyme. Statuts du 23.06.2017.

    But:
    acquisition, détention, gestion durable et aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique aux adresses inscrites dans le registre des actions.

    Administration:
    Bonnet Christian, de La Chaux-de-Fonds, à Neuchâtel, président, et Houlmann Raphaël Jean-Paul, de Clos du Doubs, à Milvignes, lesquels signent individuellement. Selon déclaration du 23.06.2017 la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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