Reports for Audacia Holding SA
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About Audacia Holding SA
- Audacia Holding SA has its legal headquarters in Lens, is active and operates in the sector «Services regarding management consulting».
- The management has 6 active persons registered.
- The last commercial register change was made on 03.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-385.974.219.
- Acriter et Fideliter MEYSTRE, Alaïa Consulting Sàrl, B&B Labels Sàrl have the same address as Audacia Holding SA.
Management (6)
newest board members
newest authorized signatories
Benjamin Malek,
Melissa Alexandra Barbosa Cavalheiro,
Cindy Jolane Bagnoud,
Tristan Barras,
Zhi-Meng Cameron William Lau-Robinson
Commercial register information
Entry in the commercial register
27.08.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lens
Commercial Registry Office
VS
Commercial register number
CH-626.3.018.942-5
UID/VAT
CHE-385.974.219
Sector
Services regarding management consulting
Purpose (Original language)
L'acquisition, la détention et la gestion de participations, l'acquisition, la détention et la gestion de biens immobiliers, le financement, les prestations de conseil et toute activité, en Suisse et à l'étranger, pouvant contribuer directement ou indirectement au but de la société (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Sion | 26.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 22.10.2020 | 25.03.2024 | |
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: Audacia 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: HR02-1006245596, Commercial Registry Office Valais, (626)
Audacia Holding SA, à Lens, CHE-385.974.219, société anonyme (No. FOSC 60 du 26.03.2024, Publ. 1005995162).
Inscription ou modification de personne(s):
Bonvin, Alexandre, de Lens, à Lens, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Malek, Benjamin, de Genève, à Genève, administrateur, avec signature collective à deux.
Publication number: HR02-1005995162, Commercial Registry Office Valais, (626)
Audacia Holding SA, à Lens, CHE-385.974.219, société anonyme (No. FOSC 44 du 03.03.2023, Publ. 1005692856).
Personne(s) et signature(s) radiée(s):
KPMG SA (CHE-171.168.286), à Lausanne, organe de révision;
Berclaz , François Xavier, de Crans-Montana, à Gampel-Bratsch, avec signature collective à deux;
Corbillon Sanchez, Victor Manuel, ressortissant espagnol, à Martigny, avec signature collective à deux.
Inscription ou modification de personne(s):
BDO SA (CHE-278.511.546), à Sion, organe de révision;
Barbosa Cavalheiro, Melissa, ressortissante portugaise, à Sierre, avec signature collective à deux.
Publication number: HR02-1005692856, Commercial Registry Office Valais, (626)
Audacia Holding SA, à Lens, CHE-385.974.219, société anonyme (No. FOSC 179 du 15.09.2021, Publ. 1005292114).
Nouvelle adresse:
Route de Crans 89, 1978 Lens.
Personne(s) et signature(s) radiée(s):
Zappella, Andrew Luc, de La Chaux-de-Fonds, à Sion, avec signature collective à deux.
Inscription ou modification de personne(s):
Bagnoud, Cindy, de Chamoson, à Isérables, avec signature collective à deux;
Barras, Tristan, de Crans-Montana, à Crans-Montana, avec signature collective à deux;
Berclaz , François Xavier, de Crans-Montana, à Gampel-Bratsch, avec signature collective à deux.
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.