Golden Partner SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-115.022.519
Calendar
Date of incorporation:
8/24/2009
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'800'000 actions de CHF 1, nominatives (augmentation ordinaire)

Previous Company Names

  • Golden Partner Holding SA
Management
Male

Daniel

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Gingins

Adm. président

Signature collective à 2

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Male

Tristan Casteret

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Genève

Adm. délégué

Signature collective à 2

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Male

Claude Charmillot

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Plan-les-Ouates

Adm.

Signature collective à 2

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RSM Audit Switzerland SA

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Genève

Organe de révision

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Male

Julien Clément

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Genève

Signature collective à 2

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Male

Mathieu Courilleau

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Genève

Signature collective à 2

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Address & Locations

Primary Address

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rue Jean-Calvin 11, 1204 Genève
Additional addresses
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rue du Marché 7, 1204 Genève
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rue du Général-Dufour 20, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31577223.07.202528.07.20251006396182
41311020.06.202525.06.20251006366540
5211028.01.202531.01.20251006244444
61459322.07.202425.07.20241006094286
7106016.01.202419.01.20241005939551
867710.01.202415.01.20241005934761
91584328.08.202331.08.20231005828252
10595423.03.202328.03.20231005711488

Company Purpose

toutes activités dans le domaine de la gestion de patrimoine, commerce sous toutes ses formes, notamment électroniques (e-commerce), ainsi que la fourniture de prestations de services (cf. statuts pour but complet).