Reports for Carl Hentsch Finance SA
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About Carl Hentsch Finance SA
- Carl Hentsch Finance SA has its legal headquarters in Nyon, is active and operates in the sector «Fund management».
- The management consists of 2 persons. The company was founded on 08.02.2005.
- The last commercial register change was made on 12.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-112.223.777.
- On the same address there are 12 other active companies registered. These include: Accent Sàrl, Fool Moon Water Sports Sàrl, H. Hentsch Asset Management SA.
Commercial register information
Entry in the commercial register
08.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.137-4
UID/VAT
CHE-112.223.777
Sector
Fund management
Purpose (Original language)
Gestion de biens et prise de participations; opérations financières et bousières; conseils et assistance dans le domaine financier, économique, commercial et juridique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABC gestion S.A. | Renens (VD) | 25.11.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFG SA | Lausanne | 14.02.2005 | 24.11.2014 | |
Other company names
Past and translated company names
- Carl Hentsch Finance Ltd
- Carl Hentsch Finance AG
- Hentsch + Hentsch 1793 SA
- Hentsch 1796 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carl Hentsch Finance 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: HR02-1005179751, Commercial Registry Office Vaud, (550)
Carl Hentsch Finance SA, à Nyon, CHE-112.223.777 (FOSC du 07.07.2020, p. 0/1004931227). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 54 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité et 46 actions nominatives de CHF 1'000.
Publication number: HR02-1004931227, Commercial Registry Office Vaud, (550)
Carl Hentsch Finance SA, à Nyon, CHE-112.223.777 (FOSC du 25.11.2014, p. 0/1841483).
Nouvelle adresse:
Rue de Rive 23, 1260 Nyon. Hentsch Carl et Stepek Michael ne sont plus administrateurs;
leur signature est radiée. Holloway Marc-Antoine, qui n'est plus secrétaire, reste seul administrateur et signe désormais individuellement. Signature individuelle est conférée à Hentsch Henri, de Genève, à Rolle, directeur.
Publication number: 1841483, Commercial Registry Office Vaud, (550)
Carl Hentsch Finance SA, à Nyon, CHE-112.223.777 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
route de Clémenty 38, c/o Carl Hentsch, 1260 Nyon. BFG SA n'est plus organe de révision.
Nouvel organe de révision:
ABC gestion S.A. (CHE-108.042.528), à Renens VD.
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.