• Ayllu Holding SA

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    Register number: CH-550.1.185.636-1
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ayllu Holding SA

    • Ayllu Holding SA has its legal headquarters in Chéserex and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Ayllu Holding SA consists of one person.
    • The company has last changed their commercial register entry on 25.06.2019, under «Notifications» you will find all changes.
    • The company's UID is CHE-263.799.019.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'acquisition et la détention de participations dans des entreprises de divers secteurs économiques, en Suisse et à l'étranger, ainsi que de procéder à tous investissements (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ayllu 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 190625/2019 - 25.06.2019
    Categories: Company foundation, Change in capital

    Publication number: HR01-1004659305, Commercial Registry Office Vaud, (550)

    Ayllu Holding SA, à Chéserex, Route de Grens 30, 1275 Chéserex, CHE-263.799.019. Nouvelle société anonyme.

    Statuts:
    11 juin 2019.

    But:
    la société a pour but l'acquisition et la détention de participations dans des entreprises de divers secteurs économiques, en Suisse et à l'étranger, ainsi que de procéder à tous investissements (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 11 juin 2019: 10'000 actions nominatives de CHF 10 de la société Cabinet d'Ophtalmologie de la Combe SA (CHE-200.444.102), à Nyon, pour CHF 100'000;
    en contrepartie, il est remis 10'000 actions de CHF 10.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre ou par courriel.

    Administration:
    Moret Philippe Francis Théodore, de Genève, à Chéserex, avec signature individuelle. Selon déclaration du 11 juin 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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