• GoldStone Holding SA

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    Register number: CH-217.3.540.352-9
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GoldStone Holding SA

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    Company dossier as PDF

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    About GoldStone Holding SA

    • GoldStone Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.12.2023.
    • The reported UID is the following: CHE-114.353.043.
    • The address is identical with 125 other active companies. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La prise et la gestion des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger et, d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but. L'accord de prêts et la constitution de garanties en faveur de toute personne, notamment de ses actionnaires et administrateurs et de faire pour son propre compte ou le compte de tiers toute opération commerciale ou financière en relation directe ou indirecte avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Guggenheim Révision SA
    Genève 20.06.2008 19.06.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: GoldStone Holding 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 231228/2023 - 28.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005922532, Commercial Registry Office Geneva, (660)

    GoldStone Holding SA , à Genève, CHE-114.353.043 (FOSC du 14.12.2020, p. 0/1005047154). Hayoun Patrick Alain Joseph est maintenant domicilié à Dubaï, ARE.

    Nouvelle adresse:
    rue du Jeu-de-l'Arc 15, c/o Guggenheim & Associés SA, 1207 Genève.

    SOGC 201214/2020 - 14.12.2020
    Categories: Change of company address

    Publication number: HR02-1005046564, Commercial Registry Office Fribourg, (217)

    GoldStone Holding SA, à Fribourg, CHE-114.353.043 (FOSC du 20.05.2015, p. 0/2160623). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.

    SOGC 201214/2020 - 14.12.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005047154, Commercial Registry Office Geneva, (660)

    GoldStone Holding SA , précédemment à Fribourg, CHE-114.353.043 (FOSC du 20.05.2015, p. 0/2160623).

    Nouveau siège:
    Genève, rue Eugène-Marziano 33, 1227 les Acacias. Nouveaux statuts du 27.11.2020. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Hayoun Patrick Alain Joseph est maintenant domicilié à Cologny.

    Hit list

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