• INnovante Holding SA

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    Register number: CH-550.1.174.306-2
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About INnovante Holding SA

    • INnovante Holding SA has its legal headquarters in Gland and is active. It operates in the sector «Operation of investment companies».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 02.07.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company INnovante Holding SA is registered under the UID CHE-457.818.253.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'acquisition, la détention, la gestion, le financement et l'aliénation de participations de tous types d'entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: INnovante Holding 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

    SOGC 210702/2021 - 02.07.2021
    Categories: Change in capital

    Publication number: HR02-1005237566, Commercial Registry Office Vaud, (550)

    INnovante Holding SA, à Gland, CHE-457.818.253 (FOSC du 31.05.2017, p. 0/3553363). Statuts modifiés le 17.06.2021. Augmentation ordinaire du capital-actions par apport en nature selon contrat du 17.06.2021: 20 parts sociales de CHF 1'000 de la société ND Ramonage La Côte Sàrl, à Gland (CHE-287.753.019) pour CHF 20'000;
    en contrepartie, il est remis 20 actions de CHF 1'000.

    Nouveau capital-actions entièrement libéré:
    CHF 120'000, divisé en 120 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 104/2017 - 31.05.2017
    Categories: Company foundation

    Publication number: 3553363, Commercial Registry Office Vaud, (550)

    INnovante Holding SA, à Gland, chemin du Vernay 28, 1196 Gland, CHE-457.818.253. Nouvelle société anonyme.

    Statuts:
    17 mai 2017.

    But:
    la société a pour but l'acquisition, la détention, la gestion, le financement et l'aliénation de participations de tous types d'entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Dévaud Nicolas, du Flon, président, et Dévaud Isabelle, de Pregny-Chambésy, tous deux à Gland, chacun avec signature individuelle. Selon déclaration du 17 mai 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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