Reports for Aquamed Holding SA
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About Aquamed Holding SA
- Aquamed Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Chailly-Montreux.
- The management consists of 4 persons. The company was founded on 22.10.2014.
- The company has last modified its commercial register entry on 22.03.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-230.933.156.
- Companies with the same address as Aquamed Holding SA: 515 Holding SA, Alias management SA, Alias Performance SA.
Management (4)
newest board members
newest authorized signatories
Alexandre Bezzola,
Patrick André Sierro,
Michel Bezzola,
Marc Cikès
Commercial register information
Entry in the commercial register
22.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.157.150-5
UID/VAT
CHE-230.933.156
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la vente, l'administration et la gestion de participations, sous toutes formes, à toute société ou entreprise, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
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: Aquamed 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: HR02-1005706729, Commercial Registry Office Vaud, (550)
Aquamed Holding SA, à Montreux, CHE-230.933.156 (FOSC du 24.10.2022, p. 0/1005589623). Cikes Marc est maintenant à Montreux.
Publication number: HR02-1005589623, Commercial Registry Office Vaud, (550)
Aquamed Holding SA, à Montreux, CHE-230.933.156 (FOSC du 05.07.2021, p. 0/1005239581). Sacco Jean-Pierre n'est plus administrateur;
sa signature est radiée. Bezzola Alexandre, de Onsernone, à Penthéréaz, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Sierro Patrick, de Hérémence, à Penthaz, directeur.
Publication number: HR02-1005239581, Commercial Registry Office Vaud, (550)
Aquamed Holding SA, à Montreux, CHE-230.933.156 (FOSC du 27.05.2021, p. 0/1005194772). Statuts modifiés le 25.06.2021. Création d'un capital-participation par compensation de créances de CHF 70'000;
en contrepartie, il est remis 700 bons de participation de CHF 100.
Capital-participation entièrement libéré:
CHF 70'000, divisé en 700 bons de participation nominatifs de CHF 100.
Hit list
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