Reports for Holding Gelasi SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Holding Gelasi SA
- Holding Gelasi SA with its legal headquarters in Sierre is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Holding Gelasi SA is active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 29.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Holding Gelasi SA is the following: CHE-106.008.414.
Management (3)
newest board members
Marc Philippe Girardin,
Laure Julie Alice Marie de Rocquigny,
Benoît Schneeberger
newest authorized signatories
Marc Philippe Girardin,
Laure Julie Alice Marie de Rocquigny,
Benoît Schneeberger
Commercial register information
Entry in the commercial register
01.03.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sierre
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.804-9
UID/VAT
CHE-106.008.414
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but toutes opérations de financement ainsi que l'administration de participations à toutes entreprises commerciales, financières, industrielles, mobilières et immobilières ou autres à l'étranger, dans le sens d'une société holding, ainsi que toutes opérations se rattachant directement ou indirectement à ce but. La société n'exercera aucune activité en Suisse sauf celles strictement nécessaires à son administration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 09.09.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 01.03.2022 | 08.09.2022 | |
| Grant Thornton Spiess SA | Genève | 02.04.2004 | 28.02.2022 | |
Other company names
Past and translated company names
- Holding Gelasi S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holding Gelasi 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: HR02-1006191698, Commercial Registry Office Valais, (626)
Holding Gelasi SA, à Sierre, CHE-106.008.414, société anonyme (No. FOSC 175 du 09.09.2022, Publ. 1005558783).
Personne(s) et signature(s) radiée(s):
Hayoz, Sébastien, de Fribourg, à Puplinge, administrateur et secrétaire du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Girardin, Marc, de Versoix, à Coppet, administrateur et secrétaire du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005558783, Commercial Registry Office Valais, (626)
Holding Gelasi SA, à Sierre, CHE-106.008.414, société anonyme (No. FOSC 42 du 01.03.2022, Publ. 1005417404).
Personne(s) et signature(s) radiée(s):
Mauris, Alain, de Bernex, à Borex, président du conseil d'administration, avec signature collective à deux;
Grant Thornton AG (CHE-153.284.948), à Genève, organe de révision.
Inscription ou modification de personne(s):
de Rocquigny, Laure, ressortissante française, à Genève, présidente du conseil d'administration, avec signature collective à deux;
Verifid Révision SA (CHE-107.558.249), à Genève, organe de révision.
Publication number: HR02-1005417404, Commercial Registry Office Valais, (626)
Holding Gelasi SA, à Sierre, CHE-106.008.414, société anonyme (No. FOSC 6 du 10.01.2022, Publ. 1005377595).
Personne(s) et signature(s) radiée(s):
Grant Thornton Spiess SA (CHE-102.004.156), à Genève, organe de révision.
Inscription ou modification de personne(s):
Grant Thornton AG (CHE-153.284.948), à Genève, organe de révision.
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.