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About Abundantia Holding SA
- Abundantia Holding SA from Lausanne operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Abundantia Holding SA consists of 2 persons.
- The company has last changed their commercial register entry on 20.12.2010, under «Notifications» you will find all changes.
- The company Abundantia Holding SA is registered under the UID CHE-114.505.896.
Commercial register information
Entry in the commercial register
19.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.055.658-8
UID/VAT
CHE-114.505.896
Sector
Operation of other financial institutions
Purpose (Original language)
La gestion, le financement et la participation à des entreprises; opérations immobilières.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Abundantia 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
Publication number: 5948008, Commercial Registry Office Vaud, (550)
Abundantia Holding SA, à Lausanne, CH-550-1055658-8 (FOSC du 15.12.2008, p. 25/4780860). La procuration de Pittet Bernard est éteinte.
Publication number: 4780860, Commercial Registry Office Vaud, (550)
Abundantia Holding SA, à Lausanne, CH-550-1055658-8 (FOSC du 25.09.2008, p. 17/4665600). Chessex Claude est maintenant domicilié à Saint-Légier-La Chiésaz.
Publication number: 4665600, Commercial Registry Office Vaud, (550)
Abundantia Holding SA, à 1003 Lausanne, rue Centrale 5, CH-550-1055658-8. Nouvelle société anonyme.
Statuts:
17 septembre 2008.
But:
la gestion, le financement et la participation à des entreprises;
opérations immobilières (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 17 septembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Capital-actions entièrement libéré:
CHF 100'000, 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 lettre recommandée.
Administration:
Braun Philippe, d'Orbe, à Lausanne, avec signature individuelle. Procuration collective à deux est conférée à Chessex Claude, de Montreux, à Vevey, et Pittet Bernard, de Villars-le-Terroir, à Froideville.
Hit list
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