• ADVANCED HOLDING SA

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    Register number: CH-550.1.161.055-5
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,7 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ADVANCED HOLDING SA

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    About ADVANCED HOLDING SA

    • ADVANCED HOLDING SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». ADVANCED HOLDING SA is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 27.03.2018, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-449.036.403.
    • Companies with an identical address: ADIS SA, Advanced Silicon SA, Dromote SA en liquidation.

    Management (1)

    newest board members

    Hussein Ballan

    newest authorized signatories

    Hussein Ballan

    Source: SOGC

    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 principal: la détention de participations commerciales, industrielles et financières (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidalp Audit & Consultancy SA
    Aigle 06.05.2015

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ADVANCED 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 60/2018 - 27.03.2018
    Categories: Change of company address

    Publication number: 4137183, Commercial Registry Office Vaud, (550)

    ADVANCED HOLDING SA, à Lausanne, CHE-449.036.403 (FOSC du 12.05.2015, p. 0/2148331).

    Nouvelle adresse:
    Route de Chavannes 9, 1007 Lausanne.

    SOGC 90/2015 - 12.05.2015
    Categories: Miscellaneous changes

    Publication number: 2148331, Commercial Registry Office Vaud, (550)

    ADVANCED HOLDING SA, à Lausanne, CHE-449.036.403 (FOSC du 06.05.2015, p. 0/2137659).

    Rectificatif:
    l'inscription n° 6626 du 01.05.2015 (FOSC du 06.05.2015, p. 0/2137659) est rectifiée en ce sens que Ballan Hussein est à Saint-Légier-La Chiésaz (et non Lausanne comme publié).

    SOGC 86/2015 - 06.05.2015
    Categories: Company foundation, Change in capital

    Publication number: 2137659, Commercial Registry Office Vaud, (550)

    ADVANCED HOLDING SA, à Lausanne, avenue de Sévelin 28, 1004 Lausanne, CHE-449.036.403. Nouvelle société anonyme.

    Statuts:
    24 avril 2015.

    But:
    la société a pour but principal: la détention de participations commerciales, industrielles et financières (pour but complet cf. statuts).

    Capital-actions:
    CHF 2'743'800, entièrement libéré, divisé en 2'743'800 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 24 avril 2015: 5'380'000 actions nominatives de CHF 0.51 de la société Advanced Silicon SA (CHE-109.575.419), à Lausanne, pour CHF 2'743'800;
    en contrepartie, il est remis 2'743'800 actions de CHF 1.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Ballan Hussein, de Blonay, à Lausanne, avec signature individuelle.

    Organe de révision:
    Fidalp Audit & Consultancy SA (CHE-103.485.775), à Aigle.

    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.

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