Reports for Allinvest Holding SA
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About Allinvest Holding SA
- Allinvest Holding SA with its legal headquarters in Ogens is active. Allinvest Holding SA operates in the sector «Operation of other financial institutions».
- The management of the company Allinvest Holding SA, which was founded on the 09.04.2009, consists of one person.
- The last commercial register change was made on 07.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-114.814.386.
- Companies with the same address as Allinvest Holding SA: Allinvest Exploitation SA, Allinvest Immobilier SA, Immobotech SA.
Commercial register information
Entry in the commercial register
09.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ogens
Commercial Registry Office
VD
Commercial register number
CH-550.1.057.706-2
UID/VAT
CHE-114.814.386
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à toute entreprise commerciale, industrielle, de services, financière ou immobilière
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Allinvest 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: HR02-1005399312, Commercial Registry Office Vaud, (550)
Allinvest Holding SA, à Bottens, CHE-114.814.386 (FOSC du 06.06.2018, p. 0/4272859). Statuts modifiés le 28.01.2022. Siège transféré à Ogens.
Nouvelle adresse:
Chemin de la Roche à Roux 5, 1045 Ogens. Allaz Sébastien est maintenant à Ogens.
Publication number: 4272859, Commercial Registry Office Vaud, (550)
Allinvest Holding SA, à Bottens, CHE-114.814.386 (FOSC du 19.12.2013, p. 0/7225834).
Fusion:
reprise des actifs et passifs de Allinvest Groupe SA, à Bottens (CHE-114.814.506), selon contrat de fusion du 29 mai 2018 et bilan au 31 décembre 2017, présentant des actifs de CHF 8'828'942, des passifs envers les tiers de CHF 20'623, soit un actif net de CHF 8'808'319. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 5268154, Commercial Registry Office Vaud, (550)
Allinvest Holding SA, à Bottens, CH-550-1057706-2 (FOSC du 17.04.2009, p. 21/4978250). Statuts modifiés le 16 septembre 2009. Augmentation ordinaire du capital-actions par apport en nature selon contrat du 16 septembre 2009: 99 actions nominatives de CHF 1'000 de la société Michel Rime SA, à Echallens, pour CHF 99'000;
en contrepartie, il est remis 99 actions de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 199'000, divisé en 199 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Hit list
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