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About Gstaad House (Switzerland) SA
- Gstaad House (Switzerland) SA with its legal headquarters in Gstaad is active. Gstaad House (Switzerland) SA operates in the sector «Services for banks and credit institutions».
- The management of the company Gstaad House (Switzerland) SA consists of 2 persons.
- The commercial register entry of the company was last modified on 25.09.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-230.047.645.
- Companies with an identical address: BAUGERET SA, Bergquelle, CAVENDISH CHARITABLE FOUNDATION.
Commercial register information
Entry in the commercial register
18.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saanen
Commercial Registry Office
BE
Commercial register number
CH-660.1.593.012-6
UID/VAT
CHE-230.047.645
Sector
Services for banks and credit institutions
Purpose (Original language)
La société a pour but l'acquisition, la gestion et l'aliénation de biens mobiliers et immobiliers (établissements stables), en particulier dans la région de Gstaad, ainsi que la prestation de tous les services connexes. La société peut créer des succursales, s'associer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises similaires ou apparentées ou fusionner avec de telles entreprises ainsi que souscrire des affaires ou conclure des contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Zürich | 11.05.2017 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | 21.06.2012 | 18.05.2014 |
Other company names
Past and translated company names
- Gstaad House Switzerland SA
- Noor Advisors Switzerland SA
- Fancart SA
- IXIS CAPITAL SWITZERLAND SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gstaad House (Switzerland) 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: HR02-1006441724, Commercial Registry Office Berne, (36)
Gstaad House (Switzerland) SA, à Saanen, CHE-230.047.645, société anonyme (No. FOSC 166 du 29.08.2025, Publ. 1006419951).
Modification des statuts:
15.09.2025.
Nouveau capital-actions:
CHF 193'200.00 [précédemment: CHF 176'600.00].
Nouveau capital-actions libéré:
CHF 193'200.00 [précédemment: CHF 176'600.00].
Nouvelles actions:
1'932 actions nominatives de CHF 100.00 [précédemment: 1'766 actions nominatives de CHF 100.00]. Lors de l'augmentation ordinaire du capital-actions du 15.09.2025 une créance d'un montant de CHF 799'456.00 est compensée, en contrepartie, il est remis 166 actions nominatives de CHF 100.00.
Publication number: HR02-1006419951, Commercial Registry Office Berne, (36)
Gstaad House (Switzerland) SA, à Saanen, CHE-230.047.645, société anonyme (No. FOSC 146 du 31.07.2025, Publ. 1006398619).
Personne(s) et signature(s) radiée(s):
Fontanet, Bénédict, de Thônex, à Genève, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006398619, Commercial Registry Office Berne, (36)
Gstaad House (Switzerland) SA, à Saanen, CHE-230.047.645, société anonyme (No. FOSC 80 du 28.04.2025, Publ. 1006317981).
Personne(s) et signature(s) radiée(s):
Zanella, Lucien, de Confignon, à Confignon, membre et secrétaire du conseil d'administration, avec signature collective à deux;
Hranov, Rumen Bogdanov, de Zollikon, à Zollikon, membre du conseil d'administration, avec signature collective à deux.
Hit list
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