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About Batch Holding SA
- Batch Holding SA has its legal headquarters in Ballaigues and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Batch Holding SA consists of 4 persons. The foundation of the company took place on 29.05.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.11.2024.
- The UID registered in the commercial register of VD is CHE-227.866.915.
- There are 3 other active companies registered at the same address. These include: MG System SA, Rouages SA, Waipara SA.
Management (4)
newest board members
Christian Saule,
Dominique Samuel Bourgeois,
Marta Piñeiro Costas
newest authorized signatories
Stéphanie Cartillier,
Christian Saule,
Dominique Samuel Bourgeois,
Marta Piñeiro Costas
Commercial register information
Entry in the commercial register
29.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ballaigues
Commercial Registry Office
VD
Commercial register number
CH-550.1.123.542-9
UID/VAT
CHE-227.866.915
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans toutes entreprises commerciales, industrielles, financières et immobilières (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: Batch 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: HR02-1006188176, Commercial Registry Office Vaud, (550)
Batch Holding SA, à Ballaigues, CHE-227.866.915 (FOSC du 31.05.2024, p. 0/1006045514). Statuts modifiés le 08.11.2024. Augmentation ordinaire du capital-actions par apport en nature selon contrat du 08.11.2024: 100'000 actions de CHF 1 de Waipara SA (CHE-481.864.615), à Ballaigues, et 1'000 actions de CHF 100 de MG System SA (CHE-112.996.081), à Ballaigues, en contrepartie desquelles il est remis 700 actions de CHF 100.
Nouveau capital-actions entièrement libéré:
CHF 170'000, divisé en 1'700 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. La clause relative à l'apport en nature et reprise de biens est abrogée conformément à l'art. 634 al. 4 CO. Suppression de la disposition relative à la reprise de biens suite à l'abrogation de l'art. 628 aCO.
Nouvelles communications aux actionnaires:
par courrier ou par courriel s'ils sont tous connus, sinon par publication dans la Feuille officielle suisse du commerce.
Publication number: HR02-1006045514, Commercial Registry Office Vaud, (550)
Batch Holding SA, à Ballaigues, CHE-227.866.915 (FOSC du 05.12.2023, p. 0/1005901644). La signature de Gamper Christian Walter est radiée. Signature collective à deux est conférée à Cartillier Stéphanie, de et à Yvonand.
Publication number: HR02-1005901644, Commercial Registry Office Vaud, (550)
Batch Holding SA, à Ballaigues, CHE-227.866.915 (FOSC du 06.11.2019, p. 0/1004753649).
Nouvelle adresse:
Chemin du Champ aux Roses 3, 1338 Ballaigues. Naval Jean-Marc n'est plus administrateur;
sa signature est radiée. Saule Christian, de France, à Corminboeuf, est membre du conseil d'administration avec signature individuelle.
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.