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About bunq holding sa
- bunq holding sa with its legal headquarters in Nyon is a Company limited by shares (AG) from the sector «Operation of investment companies». bunq holding sa is active.
- bunq holding sa has 3 persons entered in its management.
- The company has last changed their commercial register entry on 11.10.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-369.927.003.
- The address is identical with 2 other active companies. These include: bunq immobilier sa, bunq sa.
Commercial register information
Entry in the commercial register
28.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.179.850-1
UID/VAT
CHE-369.927.003
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but: acquisition, vente, administration, gestion et détention de participations dans toute société ou entreprise en Suisse et à l'étranger, à l'exception de toutes opérations prohibées par la LFAIE (pour but complet cf. statuts).
Other company names
Past and translated company names
- bunq holding ag
- bunq holding ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: bunq 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: HR02-1005580785, Commercial Registry Office Vaud, (550)
bunq holding sa, à Nyon, CHE-369.927.003 (FOSC du 31.05.2018, p. 0/4261889). Gloor Philipe n'est plus administrateur;
sa signature est radiée.
Publication number: 4261889, Commercial Registry Office Vaud, (550)
bunq holding sa(bunq holding ltd) (bunq holding ag), à Nyon, Rue Saint-Jean 32, 1260 Nyon, CHE-369.927.003. Nouvelle société anonyme.
Statuts:
18 mai 2018.
But:
la société a pour but: acquisition, vente, administration, gestion et détention de participations dans toute société ou entreprise en Suisse et à l'étranger, à l'exception de toutes opérations prohibées par la LFAIE (pour but complet cf. statuts).
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit ou par courrier électronique.
Administration:
Lecoultre Cyril, du Chenit, à Nyon, président, Gaille Laurent, de Provence, à Corsier (GE), Gloor Philipe, de Leutwil, à Préverenges, et Grisel Julien, de Val-de-Travers, à Lausanne, tous les quatre avec signature individuelle. Selon déclaration du 18 mai 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.