Reports for Golden Partner SA
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About Golden Partner SA
- Golden Partner SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- The management of the company Golden Partner SA consists of 5 persons. The foundation of the company took place on 24.08.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.07.2025.
- Golden Partner SA is registered in the Canton of GE under the UID CHE-115.022.519.
- On the same address as Golden Partner SA there are 5 other active companies registered. These include: Chinese-European Chamber of Commerce, CORWIN HOLDING SA, Golden Partner Holding SA.
Management (5)
newest board members
Daniel Jean Zappelli,
Claude René Gérald Charmillot,
Tristan Casteret
newest authorized signatories
Daniel Jean Zappelli,
Claude René Gérald Charmillot,
Tristan Casteret,
Julien Clément,
Mathieu Courilleau
Commercial register information
Entry in the commercial register
24.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.907.009-9
UID/VAT
CHE-115.022.519
Sector
Fund management
Purpose (Original language)
Toutes activités dans le domaine de la gestion de patrimoine, commerce sous toutes ses formes, notamment électroniques (e-commerce), ainsi que la fourniture de prestations de services (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RSM Audit Switzerland SA | Genève | 28.03.2023 | 30.01.2025 |
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | 13.05.2020 | 27.03.2023 | |
Berney Associés Audit SA | Genève | 29.06.2018 | 12.05.2020 | |
Gerofid, Société Fiduciaire SA | Genève | 19.07.2013 | 28.06.2018 |
Other company names
Past and translated company names
- Golden Partner Holding SA
- Golden Partner Holding Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Golden Partner 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: HR02-1006396182, Commercial Registry Office Geneva, (660)
Golden Partner SA, à Genève, CHE-115.022.519 (FOSC du 25.06.2025, p. 0/1006366540). Zappelli Daniel, de Noville, à Gingins, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006366540, Commercial Registry Office Geneva, (660)
Golden Partner SA, à Genève, CHE-115.022.519 (FOSC du 31.01.2025, p. 0/1006244444). Pavoncello Serge n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006244444, Commercial Registry Office Geneva, (660)
Golden Partner SA, à Genève, CHE-115.022.519 (FOSC du 25.07.2024, p. 0/1006094286). Casteret Tristan jusqu'ici administrateur est désormais administrateur délégué. Charmillot Claude, de Genève, à Plan-les-Ouates, 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.