Reports for AGECOM HOLDING SA
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About AGECOM HOLDING SA
- AGECOM HOLDING SA with its legal headquarters in Cully is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AGECOM HOLDING SA is active.
- The management of the company AGECOM HOLDING SA consists of one person.
- The most recent commercial register change was made on 10.05.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-142.004.180.
Commercial register information
Entry in the commercial register
30.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bourg-en-Lavaux
Commercial Registry Office
VD
Commercial register number
CH-660.1.563.011-6
UID/VAT
CHE-142.004.180
Sector
Operation of other financial institutions
Purpose (Original language)
Prises de participations dans toutes sociétés, dans le sens d'une holding, dans le respect de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AGECOM 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: HR02-1005176045, Commercial Registry Office Vaud, (550)
AGECOM HOLDING SA, à Bourg-en-Lavaux, CHE-142.004.180 (FOSC du 25.05.2020, p. 0/1004896056). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions nominatives de CHF 10.
Publication number: HR02-1004896056, Commercial Registry Office Vaud, (550)
AGECOM HOLDING SA, à Bourg-en-Lavaux, CHE-142.004.180 (FOSC du 22.05.2019, p. 0/1004636100). von Rakowski Bernhard n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature individuelle:
Renard (nom d'usage von Rakowski) Virginie, de France, à Bourg-en-Lavaux.
Publication number: HR02-1004636307, Commercial Registry Office Geneva, (660)
AGECOM HOLDING SA, à Genève, CHE-142.004.180 (FOSC du 23.11.2015, p. 0/2496833). Par suite du transfert de son siège à Bourg-en-Lavaux, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
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.