• GPI Holding SA

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    Register number: CH-550.1.075.851-6
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GPI Holding SA

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    About GPI Holding SA

    • GPI Holding SA from Aigle operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 05.10.2010 and has one person in its management.
    • The company has last modified its commercial register entry on 16.10.2023. All previous commercial register entries are available under «Notifications».
    • The company GPI Holding SA is registered under the UID CHE-116.052.492.
    • There are 13 other active companies registered at the same address. These include: Baker & Norton Fiduciaire SA, Baker & Norton Invest SA, COALIA Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la prise et la gestion de participations dans des entreprises financières, commerciales et industrielles, en Suisse et à l 'étranger (pour but complet cf. statuts).

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    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.

    Newest SOGC notifications: GPI 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 231016/2023 - 16.10.2023
    Categories: Change in management

    Publication number: HR02-1005861674, Commercial Registry Office Vaud, (550)

    GPI Holding SA, à Aigle, CHE-116.052.492 (FOSC du 20.05.2021, p. 0/1005187634). Renoux Christian n'est plus administrateur;
    sa signature est radiée. Devènes Régis, de Nendaz, à Saint-Gingolph, est membre du conseil d'administration avec signature individuelle.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187634, Commercial Registry Office Vaud, (550)

    GPI Holding SA, à Aigle, CHE-116.052.492 (FOSC du 19.12.2013, p. 0/7225834). 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.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions nominatives de CHF 10.

    SOGC 197/2010 - 11.10.2010
    Categories: Company foundation

    Publication number: 5848024, Commercial Registry Office Vaud, (550)

    GPI Holding SA, à Aigle, place du Marché 3, 1860 Aigle, CH-550-1075851-6. Nouvelle société anonyme.

    Statuts:
    22 septembre 2010.

    But:
    la société a pour but la prise et la gestion de participations dans des entreprises financières, commerciales et industrielles, en Suisse et à l 'étranger (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 10'000 actions au porteur de CHF 10.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Renoux Christian, de France, à Montreux, avec signature individuelle. Selon déclaration du conseil d'administration du 22 septembre 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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