Age of the company
16 yearsCapital in CHF
200'000Active brands
0Reports for Gonet Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gonet Holding SA
- Gonet Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Gonet Holding SA is active.
- The management of the company Gonet Holding SA, which was founded on the 30.11.2007, consists of 5 persons.
- The most recent commercial register change was made on 17.11.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.958.663.
- There are 11 other active companies that have registered an identical address. These include: ABS Gonet Holding SA, Caisse de pensions du Groupe Gonet, Fondation Caroline Rigaud.
Management (5)
newest board members
newest authorized signatories
Richard Rochat,
Claude Suchet,
Nicolas Guy Bernard Gonet,
Manuel del Valle,
Thierry Pont
Commercial register information
Entry in the commercial register
30.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.927.007-6
UID/VAT
CHE-113.958.663
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détenir, acheter et céder des participations à des entreprises de tout genre, notamment actives dans les domaines bancaires et financiers, en Suisse et à l'étranger.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | 17.11.2023 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 19.07.2021 | 16.11.2023 | |
PricewaterhouseCoopers SA | Genève | 06.12.2007 | 18.07.2021 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Gonet 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
Publication number: HR02-1005888191, Commercial Registry Office Geneva, (660)
Gonet Holding SA, à Genève, CHE-113.958.663 (FOSC du 04.07.2023, p. 0/1005786385). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), succursale à Genève.
Publication number: HR02-1005786385, Commercial Registry Office Geneva, (660)
Gonet Holding SA, à Genève, CHE-113.958.663 (FOSC du 19.07.2021, p. 0/1005252939).
Administration:
Suchet Claude, de Semsales, à Bulle, président, Gonet Nicolas et Rochat Richard, d'Essertines-sur-Rolle, à Collonge-Bellerive, tous trois avec signature collective à deux;
les pouvoirs de Gonet Nicolas sont modifiés en ce sens.
Publication number: HR02-1005252939, Commercial Registry Office Geneva, (660)
Gonet Holding SA, à Genève, CHE-113.958.663 (FOSC du 28.07.2020, p. 0/1004947141). PricewaterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
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.