Reports for BRISE-VENT HOLDING SA
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About BRISE-VENT HOLDING SA
- BRISE-VENT HOLDING SA has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- BRISE-VENT HOLDING SA has 2 persons entered in its management.
- On the 13.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company BRISE-VENT HOLDING SA is registered under the UID CHE-100.417.412.
- 004 ECOM Holding AG, AutoZebra AG, Avora Vorsorgeberatung AG are registered at the same address.
Commercial register information
Entry in the commercial register
25.02.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-217.0.138.388-2
UID/VAT
CHE-100.417.412
Sector
Operation of other financial institutions
Purpose (Original language)
Uebernahme und Verwaltung von Beteiligungen an Gesellschaften oder Unternehmen jeglicher Art sowie Erwerb und Verwaltung von Wertschriften unter Ausnahme von Immobilienbeteiligungen in der Schweiz
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 15.01.2009 | 09.01.2023 | |
| Cofes SA | Genève | <2004 | 14.01.2009 | |
Other company names
Past and translated company names
- Brise-Vent Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BRISE-VENT 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: HR02-1006407546, Commercial Registry Office Zug, (170)
BRISE-VENT HOLDING SA, in Zug, CHE-100.417.412, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648377).
Ausgeschiedene Personen und erloschene Unterschriften:
Guiramand, Romain, von Pfäfers, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Krafft, François, von Sembrancher, in Coppet, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005648377, Commercial Registry Office Zug, (170)
BRISE-VENT HOLDING SA, in Zug, CHE-100.417.412, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2021, Publ. 1005090645). Mit Erklärung vom 19.12.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Cofes Audit SA (CH-660.2.704.007-0), in Genève, Revisionsstelle.
Publication number: HR02-1005090645, Commercial Registry Office Zug, (170)
BRISE-VENT HOLDING SA, in Zug, CHE-100.417.412, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2021, Publ. 1005063990).
Statutenänderung:
14.01.2021.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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