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About APCS Holding SA
- APCS Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Lausanne.
- The management of the company APCS Holding SA consists of 6 persons.
- On the 29.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company APCS Holding SA is registered under the UID CHE-130.008.136.
- Next to the company APCS Holding SA there are 13 other active companies with 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.