GAY FRERES HOLDING SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.451.658
Calendar
Date of incorporation:
3/4/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 613'000.00

Previous Company Names

  • Gay Frères Holding SA

Management

Male

Henri Danguy des Deserts

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Isabelle Gay

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Val de Bagnes

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Frédéric Gay

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Thônex

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Cédric Bernard

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Genolier

Having right to sign

Joint signing authority (any two to sign)

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Jacques-Hubert Gay

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Vandoeuvres

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Isabelle Gay

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Vandoeuvres

Vice-chairperson of the board

Joint signing authority (any two to sign)

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City icon

Jean-François Gay

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Marin-Epagnier

Member of the board

Joint signing authority (any two to sign)

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Vital Hauser

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Claude Schlappi

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Chevrier

Authorized signatory

Limited joint signing authority (any two to sign)

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Christoph Straub-Schmidli

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Zug

Member of the board

Joint signing authority (any two to sign)

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City icon

Jacques-Hubert Gay

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Bagnes

Chairperson of the board

Joint signing authority (any two to sign)

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Isabelle Gay

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Bagnes

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 112 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
146910.01.2025915.01.20251006228613
2766303.05.20248908.05.20241006027690
3576514.04.20227721.04.20221005455145
41386609.07.202113414.07.20211005248775
51634717.11.202022720.11.20201005027877
6649714.05.20209619.05.20201004892610
7739527.05.201910431.05.20191004641676
8690714.05.20189417.05.20184234267
9698011.06.201511316.06.20152208251
101561604.12.201223907.12.20126964302

Company Purpose

Jegliche Investitionen und jegliche finanzielle Transaktionen, insbesondere Übernahme und Verwaltung von Beteiligungen an Gesellschaften oder Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.