Age of the company
60 yearsCapital in CHF
6,5 Mio.Active brands
0Reports for Gonset Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 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, which was founded on the 29.07.1963, consists of 9 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.08.2023.
- The Enterprise Identification Number of the company Gonset Holding SA is the following: CHE-100.445.360.
- On the same address as Gonset Holding SA there are 99 other active companies registered. These include: 20 DGS Participations (Suisse) AG, 28 Bahnhofstrasse Zug Zahnarzt AG, 88 Constellations SA in Liquidation.
Management (9)
newest board members
Markus Kammüller Bayard,
Laurent Staffelbach,
Philippe Georges Crevoisier,
Charles André Gonset,
Pierre Gonset
newest authorized signatories
Claudio Romeo,
Mark Brendow,
Xenia Alexsandra Riva,
Charles André Gonset,
Pierre Gonset
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005816626, Commercial Registry Office Zug, (170)
Gonset Holding SA, in Zug, CHE-100.445.360, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619419).
Eingetragene Personen neu oder mutierend:
Kammüller Bayard, Markus, von Neuheim, in Menzingen, Vizepräsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].
Publication number: HR02-1005619419, Commercial Registry Office Zug, (170)
Gonset Holding SA, in Zug, CHE-100.445.360, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557540).
Ausgeschiedene Personen und erloschene Unterschriften:
Delafointane, Alexandre, von Corsier-sur-Vevey, in Montilliez, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Brendow, Mark, von Pregny-Chambésy, in Versoix, Direktor, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien];
Riva, Xenia Alexsandra, von Torricella-Taverne, in Montilliez, Direktorin, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien];
Romeo, Claudio, italienischer Staatsangehöriger, in Granges (Veveyse), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005557540, Commercial Registry Office Zug, (170)
Gonset Holding SA, in Zug, CHE-100.445.360, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005398801).
Eingetragene Personen neu oder mutierend:
Kammüller Bayard, Markus , von Neuheim, in Menzingen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.