• Grunderco Holding SA

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    Register number: CH-550.1.166.362-7
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    160'000

    Employees

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    Active brands

    0

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    About Grunderco Holding SA

    • Grunderco Holding SA has its legal headquarters in Mathod and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Grunderco Holding SA, which was founded on the 11.04.2016, consists of persons.
    • 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.
    • The Enterprise Identification Number of the company Grunderco Holding SA is the following: CHE-312.156.254.
    • Next to the company Grunderco Holding SA there are 2 other active companies with an identical address. These include: Grunderco SA, RS Boissons snc.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève 12.05.2021

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 230106/2023 - 06.01.2023
    Categories: Miscellaneous changes

    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.

    SOGC 221116/2022 - 16.11.2022
    Categories: Merger

    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.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change of auditors

    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

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