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About ABLV Group SA
- ABLV Group SA has its legal headquarters in St-Sulpice VD, is active and operates in the sector «Operation of investment companies».
- ABLV Group SA was founded on 13.02.2017.
- The commercial register entry of the company was last modified on 17.01.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company ABLV Group SA is registered under the UID CHE-372.255.463.
- On the same address there are 46 other active companies registered. These include: 939 Saint-Sulpice Pilates Studio, Rodriguez de Vuille, A. Bicchetti SA, Alinto AG, succursale de Saint-Sulpice (VD).
Management (4)
newest board members
Blaise Luy,
Cyril Jotterand,
Anne Gauthier-Jaques,
Nathanaël Pittet
newest authorized signatories
Blaise Luy,
Cyril Jotterand,
Anne Gauthier-Jaques,
Nathanaël Pittet
Commercial register information
Entry in the commercial register
13.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.172.221-9
UID/VAT
CHE-372.255.463
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention, le financement, la vente et la cession de participations dans toutes entreprises et sociétés suisses ou étrangères, qu'elles soient financières, industrielles, commerciales, mobilières ou immobilières, à l'exception des opérations prohibées par la LFAIE.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ABLV Group 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
Publication number: HR02-1006231717, Commercial Registry Office Vaud, (550)
ABLV Group SA, à Saint-Sulpice (VD), CHE-372.255.463 (FOSC du 23.02.2022, p. 0/1005412809). Statuts modifiés le 19.12.2024.
Nouveau but:
la société a pour but l'acquisition, la détention, le financement, la vente et la cession de participations dans toutes entreprises et sociétés suisses ou étrangères, qu'elles soient financières, industrielles, commerciales, mobilières ou immobilières, à l'exception des opérations prohibées par la LFAIE.
Nouvelles communications aux actionnaires:
par écrit (courrier recommandé) ou par courrier électronique.
Publication number: HR02-1005412809, Commercial Registry Office Vaud, (550)
ABLV Group SA, à Saint-Sulpice (VD), CHE-372.255.463 (FOSC du 22.04.2021, p. 0/1005156794). La signature de Baumann Michel Christoph et Bultez Natacha est radiée.
Publication number: HR02-1005156794, Commercial Registry Office Vaud, (550)
ABLV Group SA, à Saint-Sulpice (VD), CHE-372.255.463 (FOSC du 02.02.2021, p. 0/1005089929). Gauthier-Jaques Anne est nommée présidente. Luy Blaise, qui n'est plus président, est nommé vice-président. Jotterand Cyril, qui n'est plus vice-président, est nommé secrétaire. Pittet Nathanaël n'est plus secrétaire.
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.