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About ALCO HOLDING SA
- ALCO HOLDING SA with its legal headquarters in Chavannes-près-Renens is active. ALCO HOLDING SA operates in the sector «Operation of other financial institutions».
- The company was founded on 29.07.2004 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.10.2023.
- The company is registered in the commercial register VD under the UID CHE-111.797.863.
- There are 3 other active companies registered at the same address. These include: Alco SA, Alreal SA, AVEA Holding SA.
Commercial register information
Entry in the commercial register
29.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavannes-près-Renens
Commercial Registry Office
VD
Commercial register number
CH-550.1.040.807-6
UID/VAT
CHE-111.797.863
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la prise de participations, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 17.01.2006 | 08.11.2015 | |
| Fidinter SA | Lausanne | 04.08.2004 | 16.01.2006 | |
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: ALCO 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: HR02-1005861627, Commercial Registry Office Vaud, (550)
ALCO HOLDING SA, à Chavannes-près-Renens, CHE-111.797.863 (FOSC du 09.11.2015, p. 0/2470467).
Nouvelle adresse:
Place des Ateliers 1, 1022 Chavannes-près-Renens.
Publication number: 2470467, Commercial Registry Office Vaud, (550)
ALCO HOLDING SA, à Chavannes-près-Renens, CHE-111.797.863 (FOSC du 25.08.2015, p. 0/2337577). Statuts modifiés le 29 octobre 2015.
Nouveau but:
la société a pour but la prise de participations, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). La clause relative à la reprise de biens envisagée est abrogée conformément à l'art. 628, al. 4 CO. Selon déclaration du 29 octobre 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Ernst & Young SA n'est plus organe de révision.
Publication number: 2337577, Commercial Registry Office Vaud, (550)
ALCO HOLDING SA, à Chavannes-près-Renens, CHE-111.797.863 (FOSC du 19.12.2013, p. 0/7225834). Russo Gabriella n'est plus administratrice;
sa signature est radiée. Rauccio Giorgio, qui n'est plus président, reste seul administrateur et signe désormais individuellement.
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.