Reports for CALLATIS Holding SA
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About CALLATIS Holding SA
- CALLATIS Holding SA from Lutry operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 29.08.2011.
- On the 16.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-360.950.674.
- There are 5 other active companies registered at the same address. These include: Callatis SA, GIMARO SA, Kromatix Glass Tech SA.
Commercial register information
Entry in the commercial register
29.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.100.089-4
UID/VAT
CHE-360.950.674
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition et la prise de participations dans toute société ou entreprise commerciale, industrielle, financière et immobilière, à l'exception de celles prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 05.06.2013 | 03.05.2017 | |
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: CALLATIS 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: HR02-1005102443, Commercial Registry Office Vaud, (550)
CALLATIS Holding SA, à Lutry, CHE-360.950.674 (FOSC du 15.01.2020, p. 0/1004805731). Statuts modifiés le 03.02.2021. Les 1'000'000 actions au porteur de CHF 1 sont converties en 1'000'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.
Publication number: HR02-1004805731, Commercial Registry Office Vaud, (550)
CALLATIS Holding SA, précédemment à Romont (FR), CHE-360.950.674 (FOSC du 04.05.2017, p. 0/3502799). Siège transféré à Lutry.
Nouvelle adresse:
Chemin des Moines 4, 1095 Lutry. Statuts modifiés le 23 décembre 2019.
Publication number: HR02-1004805351, Commercial Registry Office Fribourg, (217)
CALLATIS Holding SA, à Romont FR, CHE-360.950.674 (FOSC du 04.05.2017, p. 0/3502799). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Lutry.
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.