• Arole Holding SA

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    Register number: CH-550.1.189.701-0
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Arole Holding SA

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    About Arole Holding SA

    • Arole Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pully.
    • Arole Holding SA has one person entered in its management.
    • The company has last changed their commercial register entry on 24.02.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-358.044.447.
    • On the same address there are 12 other active companies registered. These include: 3 C Invest S.A., CoLinkFo Holding SA, Donutime Flavour SA en liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'acquisition, la vente, la détention et la gestion de participations dans tous types de sociétés en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 13.03.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • Arole Holding LTD
    • Arole Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arole 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

    SOGC 230224/2023 - 24.02.2023
    Categories: Change in management

    Publication number: HR02-1005687236, Commercial Registry Office Vaud, (550)

    Arole Holding SA, à Pully, CHE-358.044.447 (FOSC du 12.10.2020, p. 0/1004998008). Mamane Abner Dan n'est plus administrateur;
    sa signature est radiée. Schmidhauser Jean-Yves, de Erlen, à La Tour-de-Peilz, est membre du conseil d'administration avec signature individuelle.

    SOGC 201012/2020 - 12.10.2020
    Categories: Change in management

    Publication number: HR02-1004998008, Commercial Registry Office Vaud, (550)

    Arole Holding SA, à Pully, CHE-358.044.447 (FOSC du 13.03.2020, p. 0/1004852439). Schmidhauser Jean-Yves n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Mamane Abner Dan, de Saint-Prex, à Lausanne.

    SOGC 200313/2020 - 13.03.2020
    Categories: Company foundation

    Publication number: HR01-1004852439, Commercial Registry Office Vaud, (550)

    Arole Holding SA (Arole Holding AG) (Arole Holding LTD), à Pully, Avenue Général-Guisan 64, c/o SJA AVOCATS SA succursale de Pully, 1009 Pully, CHE-358.044.447. Nouvelle société anonyme.

    Statuts:
    5 mars 2020.

    Autre adresse:
    c/o SJA AVOCATS SA succursale de Pully, Case Postale 7399, 1002 Lausanne.

    But:
    la société a pour but l'acquisition, la vente, la détention et la gestion de participations dans tous types de sociétés en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (pour but complet cf. statuts).

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 1'000'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par téléfax, courrier simple ou électronique.

    Administration:
    Schmidhauser Jean-Yves, d'Erlen, à La Tour-de-Peilz, avec signature individuelle.

    Organe de révision:
    GF Audit SA (CHE-102.246.653), à Blonay.

    Hit list

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