Reports for Golden Care SA
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About Golden Care SA
- Golden Care SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for insurance and pensions». Golden Care SA is active.
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 31.10.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.336.331.
- 7 Seas Logistics SA, Agri Research SA, ARTHA FINANCE SA have the same address as Golden Care SA.
Management (5)
newest board members
Christian Alain Goecking,
Cyril Ratl,
Edmond Golaz,
Amine Ratl
newest authorized signatories
Christian Alain Goecking,
Cyril Ratl,
Rafael Olten,
Edmond Golaz,
Amine Ratl
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)
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
Branches (0)
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: HR02-1006167875, Commercial Registry Office Geneva, (660)
Golden Care SA, à Genève, CHE-101.336.331 (FOSC du 06.10.2021, p. 0/1005306831). Goecking Christian, de Zürich, à Cologny, et Ratl Cyril, de Genève, à Genève, sont membres du conseil d'administrationa avec signature collective à deux. Procuration collective à deux, avec un administrateur, a été conférée à Olten Rafael.
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.
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.