• Golden Pegase SA

    JU
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    Register number: CH-550.0.108.377-9
    Sector: Trading in consumer goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Golden Pegase SA

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    About Golden Pegase SA

    • Golden Pegase SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Bressaucourt.
    • The company was founded on 23.06.1989 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.05.2021.
    • Golden Pegase SA is registered in the Canton of JU under the UID CHE-106.478.429.

    Management (1)

    newest board members

    Pierre Decroux

    newest authorized signatories

    Pierre Decroux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Commerce en gros, importation, exportation, distribution de tous biens de consommation, sur le plan international et national, directement par elle-même et pour le compte de tiers à titre de mandataire, de consignataire et de commissionnaire.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Crelier Sàrl
    Bure 17.05.2006 24.11.2009
    Extenso Gestion Heidi Imhof Ben Said
    Arzier <2004 16.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Golden Pegase AG
    • Golden Pegase Ltd
    • Golden Pegase SpA
    • Golden Pegase S.A. Golden Pegase A.G. (Golden Pegase Ltd) ( Golden Pegase Spa)
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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: Golden Pegase 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174355, Commercial Registry Office Jura, (670)

    Golden Pegase S.A., à Fontenais, CHE-106.478.429, société anonyme (No. FOSC 229 du 25.11.2009, p.12, Publ. 5360806).

    Nouvelles actions:
    50 actions nominatives de CHF 2'000.00 [précédemment: 50 actions au porteur de CHF 2'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 229/2009 - 25.11.2009
    Categories: Change of auditors

    Publication number: 5360806, Commercial Registry Office Jura, (670)

    Golden Pegase S.A. (Golden Pegase A.G.) (Golden Pegase Ltd) ( Golden Pegase Spa), à Bressaucourt, CH-550.0.108.377-9, Société anonyme (FOSC no 95 du 17.05.2006, p. 8, publ. 3379622). Selon déclaration du conseil d'administration du 06.02.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    Fiduciaire Crelier Sàrl, à Bure, organe de révision.

    SOGC 102/2006 - 29.05.2006
    Categories: Miscellaneous changes

    Publication number: 3393680, Commercial Registry Office Vaud, (550)

    Golden Pegase S.A., à Givrins, CH-550-0108377-9, commerce de biens de consommation (FOSC du 03.03.2003, p. 16). La société ayant transféré son siège à Bressaucourt (FOSC du 17.5.2006, p.8), la raison sociale est radiée d'office du Registre du commerce du canton de Vaud.

    Hit list

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