GAY FRERES HOLDING SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.451.658
Date of incorporation:
3/4/1999
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 613'000.00
Previous Company Names
- Gay Frères Holding SA
Management
Henri Danguy des Deserts
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Isabelle Gay
Val de Bagnes
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Gay
Thônex
Vice-chairperson of the board
Joint signing authority (any two to sign)
Cédric Bernard
Genolier
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 112
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 469 | 10.01.2025 | 9 | 15.01.2025 | 1006228613 |
| 2 | 7663 | 03.05.2024 | 89 | 08.05.2024 | 1006027690 |
| 3 | 5765 | 14.04.2022 | 77 | 21.04.2022 | 1005455145 |
| 4 | 13866 | 09.07.2021 | 134 | 14.07.2021 | 1005248775 |
| 5 | 16347 | 17.11.2020 | 227 | 20.11.2020 | 1005027877 |
| 6 | 6497 | 14.05.2020 | 96 | 19.05.2020 | 1004892610 |
| 7 | 7395 | 27.05.2019 | 104 | 31.05.2019 | 1004641676 |
| 8 | 6907 | 14.05.2018 | 94 | 17.05.2018 | 4234267 |
| 9 | 6980 | 11.06.2015 | 113 | 16.06.2015 | 2208251 |
| 10 | 15616 | 04.12.2012 | 239 | 07.12.2012 | 6964302 |
Company Purpose
Jegliche Investitionen und jegliche finanzielle Transaktionen, insbesondere Übernahme und Verwaltung von Beteiligungen an Gesellschaften oder Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.