Reports for Green Brothers Holding SA
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About Green Brothers Holding SA
- Green Brothers Holding SA has its legal headquarters in Lutry and is active. It operates in the sector «Operation of investment companies».
- The management of the company Green Brothers Holding SA consists of 2 persons. The foundation of the company took place on 07.01.2020.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.12.2024.
- The company Green Brothers Holding SA is registered under the UID CHE-491.487.589.
- There are 10 other active companies registered at the same address. These include: Cannatech SA, GB RETAIL SA, GBS Agriculture SA.
Commercial register information
Entry in the commercial register
07.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.188.571-6
UID/VAT
CHE-491.487.589
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la vente et l'administration de participations à toutes entreprises commerciales, financières, immobilières et industrielles (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 28.06.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Green Brothers 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: HR02-1006203418, Commercial Registry Office Vaud, (550)
Green Brothers Holding SA, à Lutry, CHE-491.487.589 (FOSC du 21.06.2024, p. 0/1006064149). Statuts modifiés le 03.12.2024.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1006064149, Commercial Registry Office Vaud, (550)
Green Brothers Holding SA, à Lutry, CHE-491.487.589 (FOSC du 04.07.2022, p. 0/1005511674). Dybwad Per Heiberg n'est plus administrateur;
sa signature est radiée. La signature de Porta Arnaud est radiée. Gisiger Eric, qui n'est plus vice-président, est nommé président et signe désormais individuellement. Porta Herminien est maintenant à Soleuvre (Luxembourg).
Publication number: HR02-1005511674, Commercial Registry Office Vaud, (550)
Green Brothers Holding SA, à Lutry, CHE-491.487.589 (FOSC du 23.06.2021, p. 0/1005226392). Dybwad Per Heiberg, de Norvège, à Val de Bagnes, président, avec signature collective à deux, et Gisiger Eric, de Zürich, à Zumikon, vice-président, avec signature collective à deux, sont membres du conseil d'administration.
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.