Age of the company
43 yearsCapital in CHF
50'000Active brands
0Reports for Golden Care SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Golden Care SA
- Golden Care SA from Genève operates in the sector «Services for insurance and pensions» and is active.
- The management of the company Golden Care SA consists of 2 persons.
- The commercial register entry of the company was last modified on 06.10.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-101.336.331.
- On the same address as Golden Care SA there are 31 other active companies registered. These include: Agri Research SA, ARTHA FINANCE SA, Black River Switzerland Sàrl.
Commercial register information
Entry in the commercial register
05.08.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.330.980-9
UID/VAT
CHE-101.336.331
Sector
Services for insurance and pensions
Purpose (Original language) Customise the company purpose with just a few clicks.
Opérations d'assurances, études et expertises; courtage, gestion de portefeuille, placement de risques; gestion et distribution de produits d'assurances.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VALLEA SA, Société Fiduciaire | Genève | 03.08.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 22.01.2014 | 02.08.2021 | |
| Leubaz & associés Sàrl, en liquidation | Genève | 05.08.2008 | 21.01.2014 | |
| Edmond Golaz | Genève | <2004 | 04.08.2008 | |
Other company names
Past and translated company names
- Sofis Insurance SA
- Inter Hospital and Hotel Supply SA
Ownership structure
Holdings
Newest SOGC notifications: Golden Care 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: HR02-1005306831, Commercial Registry Office Geneva, (660)
Golden Care SA, à Genève, CHE-101.336.331 (FOSC du 03.08.2021, p. 0/1005263953). Zermatten Charly n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005263953, Commercial Registry Office Geneva, (660)
Golden Care SA, à Genève, CHE-101.336.331 (FOSC du 03.06.2021, p. 0/1005206135). Gestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision.
Nouvel organe de révision:
VALLEA SA, Société Fiduciaire (CHE-114.691.178), à Genève.
Publication number: HR02-1005206135, Commercial Registry Office Geneva, (660)
Golden Care SA, à Genève, CHE-101.336.331 (FOSC du 17.05.2016, p. 0/2834659). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax, ou courrier électronique. Nouveaux statuts du 18.03.2021. Golaz Edmond (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Ralt Philippe, de Genève, à Epalinges, est membre du conseil d'administration avec signature collective à deux.
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.