Reports for Gonset Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Gonset Holding SA
- Gonset Holding SA with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Gonset Holding SA is active.
- The management of the company Gonset Holding SA consists of 6 persons.
- The company has last modified its commercial register entry on 18.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-100.445.360.
- On the same address there are 56 other active companies registered. These include: 28 Bahnhofstrasse Zug Zahnarzt AG, A&A Metals SA, Anderson International GmbH.
Management (6)
newest board members
Charles André Gonset,
Markus Kammüller Bayard,
Martial Ulysse Décoppet
newest authorized signatories
Charles André Gonset,
Markus Kammüller Bayard,
Martial Ulysse Décoppet,
Claudio Romeo,
Mark Brendow
Commercial register information
Entry in the commercial register
29.07.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-550.0.157.661-2
UID/VAT
CHE-100.445.360
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Tochtergesellschaften und gegebenenfalls an anderen Handels-, Immobilien- und Finanzunternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | ||
Other company names
Past and translated company names
- Gonset Holding S.A.
- Grands Magasins Gonset-Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gonset 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: HR02-1006388545, Commercial Registry Office Zug, (170)
Gonset Holding SA, in Zug, CHE-100.445.360, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2025, Publ. 1006314352).
Ausgeschiedene Personen und erloschene Unterschriften:
Crevoisier, Philippe, von Montfaucon, in Nyon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Staffelbach, Laurent, von Dagmersellen, in Lausanne, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: UP04-0000007084, Commercial Registry Office Zug
Rubrique: Communications d'entreprises/nSous-rubrique: Invitation à l'assemblée générale/nDate de publication: SHAB 13.05.2025/nVisible par le public jusqu¿au: 13.05.2026/nNuméro de publication: UP04-0000007084/nEntité de publication/nGonset Holding S.A., Bahnhofstrasse 28.
6300 Zug/nInvitation à l'assemblée générale ordinaire de/nGonset Holding SA/nOrganisation concernée:
/nGonset Holding SA/nCHE-100.445.360/nBahnhofstrasse 28/n6300 Zug/nIndications concernant l'assemblée générale:/n04.06.2025.
11:
00 heures.
City-Hotel Ochsen/nKolinplatz 11/n6300 Zug/nTexte d'invitation/ordre du jour:
/nGonset Holding SA, Zug/nMesdames et Messieurs les actionnaires sont convoqués en/nAssemblée générale ordinaire/nle mercredi 4 juin 2025, à 11h00, au City-Hotel Ochsen, Kolinplatz 11, 6300 Zug.
avec/nl'ordre du jour suivant :
/n1. Rapport de gestion 2024, Comptes annuels 2024 et Rapport de l'organe de révision/n sur le contrôle restreint, Comptes consolidés 2024 et Rapport du réviseur sur/n l'examen succinct des comptes consolidés./n2. Résolution sur l'emploi du bénéfice disponible./n3. Décharge aux membres du Conseil d'administation./n4. Elections au Conseil d'administration./n/n 5. Election de l'organe de révision./n 6. Divers, communications et propositions des actionnaires/n/nLe Conseil d'administration/n
Publication number: HR02-1006314352, Commercial Registry Office Zug, (170)
Gonset Holding SA, in Zug, CHE-100.445.360, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133316).
Ausgeschiedene Personen und erloschene Unterschriften:
Gay, Pascal, von Sion, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.