Reports for Grunderco Holding SA
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About Grunderco Holding SA
- Grunderco Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Mathod.
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.01.2023.
- Grunderco Holding SA is registered in the Canton of VD under the UID CHE-312.156.254.
- The address is identical with 2 other active companies. These include: Grunderco SA, RS Boissons snc.
Commercial register information
Entry in the commercial register
11.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mathod
Commercial Registry Office
VD
Commercial register number
CH-550.1.166.362-7
UID/VAT
CHE-312.156.254
CHE-116.281.348 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention, la gestion et la vente de participations dans des sociétés de tout type, en Suisse ou à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 12.05.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 14.04.2016 | 11.05.2021 | |
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: Grunderco 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: HR02-1005646500, Commercial Registry Office Vaud, (550)
Grunderco Holding SA, à Mathod, CHE-312.156.254 (FOSC du 16.11.2022, p. 0/1005605895). Tissot François est désormais à Borex.
Publication number: HR02-1005605895, Commercial Registry Office Vaud, (550)
Grunderco Holding SA, à Mathod, CHE-312.156.254 (FOSC du 12.05.2021, p. 0/1005179801).
Fusion:
reprise des actifs et passifs de GOFIS SA, à Mathod (CHE-142.412.107), selon contrat de fusion du 25.10.2022 et bilan au 30.06.2022, présentant des actifs de CHF 108'795.74, des passifs envers les tiers de CHF 0, soit un actif net de CHF 108'795.74. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005179801, Commercial Registry Office Vaud, (550)
Grunderco Holding SA, à Mathod, CHE-312.156.254 (FOSC du 31.03.2020, p. 0/1004863217). BfB Société Fiduciaire Bourquin frères et Béran SA (CHE-105.927.672) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève.
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.