Reports for AF F Holding AG
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About AF F Holding AG
- AF F Holding AG with its legal headquarters in Lausanne is active. AF F Holding AG operates in the sector «Operation of other financial institutions».
- The company was founded on 04.08.2014.
- The company has last changed their commercial register entry on 26.06.2024, under «Notifications» you will find all changes.
- AF F Holding AG is registered in the Canton of VD under the UID CHE-451.297.539.
- On the same address there are 7 other active companies registered. These include: AF FT AG, Aquamed Flon SA, Immo SK SA.
Management (3)
newest board members
newest authorized signatories
Jean Pierre Hugues Séguy,
Axel Emmanuel Oscar Jean Bernia,
Jochen Gustaaf Müller
Commercial register information
Entry in the commercial register
04.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-020.3.040.929-7
UID/VAT
CHE-451.297.539
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour objet l'acquisition, la gestion et la cession de participations dans des sociétés nationales et étrangères de tout nature (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 26.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 07.08.2014 | 25.06.2024 | |
Other company names
Past and translated company names
- AF F Holding Inc.
- AF F Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AF F Holding AG
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: HR02-1006067962, Commercial Registry Office Vaud, (550)
AF F Holding AG, à Lausanne, CHE-451.297.539 (FOSC du 14.12.2022, p. 0/1005628403). Ostschweizerische Treuhand Zürich AG (CHE-102.503.904) n'est plus organe de révision.
Nouvel organe de révision:
Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne.
Publication number: HR02-1005628403, Commercial Registry Office Vaud, (550)
AF F Holding AG, à Lausanne, CHE-451.297.539 (FOSC du 18.06.2021, p. 0/1005222263). La signature de Azcona Lemoine Siro est radiée. Signature collective à deux est conférée à Séguy Jean, de France, à Bourg-en-Lavaux, directeur.
Publication number: HR02-1005222263, Commercial Registry Office Vaud, (550)
AF F Holding AG, à Lausanne, CHE-451.297.539 (FOSC du 13.01.2021, p. 0/1005072986). La signature de Porchet Steve est radiée. Signature collective à deux est conférée à Azcona Lemoine Siro, de et à Rüschlikon, directeur.
Hit list
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