Reports for APCS Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About APCS Holding SA
- APCS Holding SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of investment companies».
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 29.11.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-130.008.136.
- There are 12 other active companies that have registered an identical address. These include: Anubis SA, Coopérative Cité Derrière, Coopérative d'habitation Les Estudiantines.
Management (6)
newest board members
Dominique Diesbach Vernevaut,
Giancarla Antolini Roulet,
Cindy Macchiaioli,
Steve Diesbach,
Séverine Berger
newest authorized signatories
Dominique Diesbach Vernevaut,
Giancarla Antolini Roulet,
Cindy Macchiaioli,
Steve Diesbach,
Séverine Berger
Commercial register information
Entry in the commercial register
15.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.156.589-9
UID/VAT
CHE-130.008.136
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la détention et la prise de participations dans des sociétés immobilières, d'investissements, financières, commerciales, industrielles, mobilières et autres.
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: APCS 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: HR02-1006191569, Commercial Registry Office Vaud, (550)
APCS Holding SA, à Lausanne, CHE-130.008.136 (FOSC du 12.04.2023, p. 0/1005722035). La signature de Juvet Alain est radiée. Macchiaioli Philippe continue à signer collectivement à deux, désormais avec Antolini Roulet Giancarla, Berger Séverine ou Diesbach Vernevaut Dominique.
Publication number: HR02-1005722035, Commercial Registry Office Vaud, (550)
APCS Holding SA, à Lausanne, CHE-130.008.136 (FOSC du 29.07.2022, p. 0/1005532403). Statuts modifiés le 24.03.2023. Les 239 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts, sont transformées en 478 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005532403, Commercial Registry Office Vaud, (550)
APCS Holding SA, à Lausanne, CHE-130.008.136 (FOSC du 08.11.2021, p. 0/1005329165). Diesbach Philippe n'est plus administrateur;
sa signature est radiée. Antolini Roulet Giancarla est nommée présidente. Diesbach Vernevaut Dominique est nommée vice-présidente. Berger Séverine signe désormais individuellement. Diesbach Steve, de Wünnewil-Flamatt, à Senarclens, et Macchiaioli Cindy, de Wünnewil-Flamatt, à Lonay, tous deux avec signature collective à deux, toutefois pas entre eux, sont membres du conseil d'administration.
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.