• Gold Fields Switzerland Holding AG

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    Register number: CH-020.3.035.185-6
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0
    c/o Progressia Société Fiduciaire et de Gestion SA
    Rue Saint-Pierre 18
    1700 Fribourg
    Neighbourhood

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    About Gold Fields Switzerland Holding AG

    • Gold Fields Switzerland Holding AG is a Company limited by shares (AG) with its legal headquarters in Fribourg. Gold Fields Switzerland Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management consists of one person. The company was founded on 21.05.2010.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2024.
    • The reported UID is the following: CHE-115.699.780.
    • ACTIV MEDICAL DISPOSABLE, Salinelles, France, succursale de Fribourg, AGRI HOLDING AG, AGRI TRADING AG are registered at the same address.

    Management (1)

    newest board members

    Cédric Monney

    newest authorized signatories

    Cédric Monney

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Unternehmen im In- und Ausland (Nebenzweck gemäss Statuten).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zug 26.10.2010 07.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Gold Fields Switzerland Holding SA
    • Gold Fields Switzerland Holding Ltd.
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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: Gold Fields Switzerland Holding AG

    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 240701/2024 - 01.07.2024
    Categories: Change in management

    Publication number: HR02-1006071430, Commercial Registry Office Fribourg, (217)

    Gold Fields Switzerland Holding AG, in Fribourg, CHE-115.699.780 (SHAB vom 01.02.2021, s. 0/1005088278).

    Gelöschte Person:
    Pauley Johannes Hendrik, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien.

    SOGC 210201/2021 - 01.02.2021
    Categories: Change in management

    Publication number: HR02-1005088278, Commercial Registry Office Fribourg, (217)

    Gold Fields Switzerland Holding AG, in Fribourg, CHE-115.699.780 (SHAB vom 08.01.2015, s. 0/1916439).

    Gelöschte Person:
    Monney Christian Jean-Luc, Verwaltungsratsmitglied, Einzelunterschrift.

    Neu eingetragene Person:
    Monney Cédric, von Noréaz, in Courtepin, Verwaltungsratsmitglied, Einzelunterschrift.

    SOGC 4/2015 - 08.01.2015
    Categories: Miscellaneous changes

    Publication number: 1916665, Commercial Registry Office Zurich, (20)

    Gold Fields Switzerland Holding AG, in Zürich, CHE-115.699.780, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2014, Publ. 1469077). Die Gesellschaft wird infolge Verlegung des Sitzes nach Fribourg im Handelsregister des Kantons Fribourg eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

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