• GSO Holding SA

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    Register number: CH-550.1.171.046-3
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About GSO Holding SA

    • GSO Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Yvonand.
    • GSO Holding SA was founded on 14.12.2016.
    • 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 15.08.2023.
    • The Enterprise Identification Number of the company GSO Holding SA is the following: CHE-265.132.837.
    • The address is identical with 7 other active companies. These include: AniTeCH SA, G20 holding SA, Jet-Box Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'acquisition, la vente, la détention, l'administration et la gestion de participations dans toutes entreprises ou sociétés commerciales, financières, industrielles et immobilières en Suisse et à l'étranger (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Intermandat S.A., Société Fiduciaire
    Lausanne 19.12.2016

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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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GSO 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 230815/2023 - 15.08.2023
    Categories: Merger

    Publication number: HR02-1005816975, Commercial Registry Office Vaud, (550)

    GSO Holding SA, à Yvonand, CHE-265.132.837 (FOSC du 05.09.2022, p. 0/1005554776).

    Fusion:
    reprise des actifs et passifs de FAP Holding Sàrl, à La Grande Béroche (CHE-135.983.818), selon contrat de fusion du 21.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 1'044'152, des passifs envers les tiers de CHF 69'788, soit un actif net de CHF 974'364. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 220905/2022 - 05.09.2022
    Categories: Change of company address

    Publication number: HR02-1005554776, Commercial Registry Office Vaud, (550)

    GSO Holding SA, à Yvonand, CHE-265.132.837 (FOSC du 19.12.2016, p. 0/3231171).

    Nouvelle adresse:
    Chemin des Cerisiers 27, c/o STS industrie S.A., Case Postale 52, 1462 Yvonand.

    SOGC 246/2016 - 19.12.2016
    Categories: Company foundation

    Publication number: 3231171, Commercial Registry Office Vaud, (550)

    GSO Holding SA, à Yvonand, chemin des Cerisiers 27, c/o STS industrie S.A. , 1462 Yvonand, CHE-265.132.837. Nouvelle société anonyme.

    Statuts:
    7 décembre 2016.

    But:
    la société a pour but l'acquisition, la vente, la détention, l'administration et la gestion de participations dans toutes entreprises ou sociétés commerciales, financières, industrielles et immobilières en Suisse et à l'étranger (pour but complet cf. statuts).

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 1'500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie aux adresses inscrites sur le registre des actions.

    Administration:
    Schopfer Patrick, de Gsteig, à Fresens, président, Gmünder Claude Alain, d'Appenzell, à La Sarraz, et Orteu Cédric, de Forel (Lavaux), à Montreux, tous trois avec signature collective à deux.

    Organe de révision:
    Intermandat S.A. (CHE-105.764.080), à Lausanne.

    Hit list

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