Reports for A.T. Holdings II Sàrl
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Company dossier as PDF
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About A.T. Holdings II Sàrl
- A.T. Holdings II Sàrl has its legal headquarters in Lausanne and is active. It is a Limited liability company and active in the industry «Operation of investment companies».
- The management has 4 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.06.2025.
- The UID registered in the commercial register of VD is CHE-115.457.113.
- Companies with the same address as A.T. Holdings II Sàrl: EasyP SA, HubLaw Sàrl, NBA Audit SA.
Management (4)
Executive board
Anthony Hugh Wild,
Peter Bartley Corr,
Stephen Ralfe Evans-Freke
newest authorized signatories
Anthony Hugh Wild,
Peter Bartley Corr,
Stephen Ralfe Evans-Freke
Commercial register information
Entry in the commercial register
25.02.2010
Legal form
Limited liability company
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.0.540.010-3
UID/VAT
CHE-115.457.113
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la participation à toute entreprise commerciale, industrielle, de service ou financière, en Suisse ou à l'étranger. La société peut: 1. exercer toute activité financière, commerciale et industrielle en rapport directe ou indirecte avec son but; 2. créer des succursales ou des filiales en Suisse et à l'étranger; 3. accorder à ses filiales directes ou indirectes et à des tiers, y-compris à ses associés directs ou indirects ainsi qu'aux filiales directes ou indirectes de tels associés, des prêts et d'autres financements directs ou indirects, y-compris sans restriction, dans le cadre d'activités de gestion de liquidité au sein du groupe, et constituer au bénéfice de ces parties des sûretés de toute espèce, y compris sans restriction au moyen de droits de gages ou de transferts d'actifs de la Société à titre fiduciaire ou par le biais de garanties de toute nature, à titre onéreux ou non.
Other company names
Past and translated company names
- C.T. Resolve Holdings Sàrl
- C.T. Spyro Holdings Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A.T. Holdings II Sàrl
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
Publication number: SR01-0000013660, Commercial Registry Office Zug
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 12.06.2025, Repeated Publication: 10.06.2025, 11.06.2025 Publicly viewable until: 12.06.2028 Publication number: Publishing entity Raima Sherifoska, Luzernerstrasse 3, 6343 Rotkreuz Commissioned by: A.T. Holdings II Sàrl Avenue de Florimont 3
Point of contact: A.T. Holdings II Sàrl Avenue de Florimont 3
Publication number: SR01-0000013621, Commercial Registry Office Zug
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 10.06.2025, Repeated Publication: 11.06.2025, 12.06.2025 Publicly viewable until: 10.06.2028 Publication number: Publishing entity Raima Sherifoska, Luzernerstrasse 3, 6343 Rotkreuz Commissioned by: A.T. Holdings II Sàrl Avenue de Florimont 3
- Publication Transferrring organisation: ADC Products Switzerland Sàrl CHE-291.690.304 Avenue de Florimont 3 1006 Lausanne Acquiring organisation: A.T. Holdings II Sàrl CHE-115.457.113 Avenue de Florimont 3 1006 Lausanne Announcement of merger in SOGC: 06.06.2025 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 06.09.2025 (Three months after the merger takes legal effect)
Point of contact: A.T. Holdings II Sàrl Avenue de Florimont 3
Publication number: HR02-1006350576, Commercial Registry Office Vaud, (550)
A.T. Holdings II Sàrl, à Lausanne, CHE-115.457.113 (FOSC du 07.03.2025, p. 0/1006276674).
Fusion:
reprise des actifs et passifs de ADC Products Switzerland Sàrl, à Lausanne (CHE-291.690.304), selon contrat de fusion du 19.05.2025 et bilan au 31.12.2024, présentant des actifs de CHF 351'947, des passifs envers les tiers de CHF 152'315, soit un actif net de CHF 199'632. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution de parts sociales. La signature de Padrutt Christian est radiée.
Nouveau gérant:
Wild Anthony Hugh, de Hohenrain, à Luzern, avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.