Gonset Holding SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.445.360
Calendar
Date of incorporation:
7/19/1963
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 6'485'250.00

Management

Male

Mark Brendow

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Versoix

Manager

Joint signing authority (any two to sign)

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Female

Xenia Riva

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Montilliez

Manager

Joint signing authority (any two to sign)

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Male

Claudio Romeo

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Granges

Having right to sign

Joint signing authority (any two to sign)

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Male

Markus Kammüller Bayard

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Menzingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Charles Gonset

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martial Décoppet

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Belmont-sur-Lausanne

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 28 6300 Zug
Additional addresses
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Postfach 218 1023 Crissier 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21297915.07.202513718.07.20251006388545
3720216.04.20257723.04.20251006314352
41551216.09.202418219.09.20241006133316
51280710.08.202315615.08.20231005816626
61780630.11.202223605.12.20221005619419
71350305.09.202217408.09.20221005557540
8184402.02.20222607.02.20221005398801
91904025.10.202121028.10.20211005321941
10104219.01.20211522.01.20211005080841

Company Purpose

Erwerb und Verwaltung von Beteiligungen an Tochtergesellschaften und gegebenenfalls an anderen Handels-, Immobilien- und Finanzunternehmen; vollständige Zweckumschreibung gemäss Statuten