• Care Holding S.A. en liquidation

    VD
    in liquidation
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    Register number: CH-550.0.116.621-0
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Care Holding S.A. en liquidation

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    Company dossier as PDF

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    About Care Holding S.A. en liquidation

    • Care Holding S.A. en liquidation has its legal headquarters in Bursinel, is in liquidation and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 16.07.1986.
    • The last commercial register change was made on 30.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-100.504.181.
    • Care Offshore SA, Oujonnet S.A. are registered at the same address.

    Management (1)

    newest board members

    Paul Oberholzer

    newest authorized signatories

    Paul Oberholzer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Achat, administration et vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières ayant leur siège en Suisse ou à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Prost Consulting SA en liquidation
    Paudex 07.08.2007 08.05.2018
    FIDYVER SA, expert-comptables diplômés
    Montagny-près-Yverdon <2004 06.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Care Holding S.A.
    • Care Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Care Holding S.A. en liquidation

    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 250630/2025 - 30.06.2025
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: HR02-1006370287, Commercial Registry Office Vaud, (550)

    Care Holding S.A., à Bursinel, CHE-100.504.181 (FOSC du 14.04.2021, p. 0/1005149400). Par décision du Tribunal de l'arrondissement de La Côte du 23.06.2025, la société a été déclarée en faillite par défaut de la partie intimée avec effet à partir du 23.06.2025, à 11h00.

    La raison de commerce devient:
    Care Holding S.A. en liquidation.

    SOGC 210414/2021 - 14.04.2021
    Categories: Change in capital

    Publication number: HR02-1005149400, Commercial Registry Office Vaud, (550)

    Care Holding S.A., à Bursinel, CHE-100.504.181 (FOSC du 09.05.2018, p. 0/4221095). Statuts modifiés le 15.03.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.

    Communications aux actionnaires:
    par écrit ou par courrier électronique.

    SOGC 89/2018 - 09.05.2018
    Categories: Change of company address, Change of auditors

    Publication number: 4221095, Commercial Registry Office Vaud, (550)

    Care Holding S.A., à Bursinel, CHE-100.504.181 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 12 avril 2018 sur des points non soumis à publication.

    Nouvelle adresse:
    L'Oujonnet, 1195 Bursinel. Selon déclaration du 12 avril 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Prost Consulting SA n'est plus organe de révision.

    Hit list

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