Reports for Castleinvestment S.A.
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Castleinvestment S.A.
- Castleinvestment S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Dully.
- The management has 3 active persons registered.
- The last commercial register change was made on 04.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.266.701.
- There are 3 other active companies registered at the same address. These include: Eden Investment S.A., Elecimport S.A., Hapinvestment S.A..
Management (3)
newest board members
Kevin Alan David Barnett,
Emma Louise Barnett,
Georgina Louise Hartland
newest authorized signatories
Kevin Alan David Barnett,
Emma Louise Barnett,
Georgina Louise Hartland
Commercial register information
Entry in the commercial register
29.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dully
Commercial Registry Office
VD
Commercial register number
CH-550.0.116.170-7
UID/VAT
CHE-103.266.701
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion, détention d'entreprises financières, industrielles et commerciales et toutes participations à de telles entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 04.03.2024 | ||
Other company names
Past and translated company names
- Castleinvestment SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Castleinvestment S.A.
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: HR02-1005976740, Commercial Registry Office Vaud, (550)
Castleinvestment S.A., à Dully, CHE-103.266.701 (FOSC du 07.02.2024, p. 0/1005955376). Oficomptes S.A., société fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242), à Lausanne.
Publication number: HR02-1005955376, Commercial Registry Office Vaud, (550)
Castleinvestment S.A., à Dully, CHE-103.266.701 (FOSC du 19.12.2013, p. 0/7225834). Mackie Jacqueline Anne et Hartland Mackie Thomas Alan ne sont plus administrateurs;
leur signature est radiée. Barnett Kevin Alan David est nommé président. Barnett Emma Louise, de Lutry, à Mex (VD), est membre du conseil d'administration avec signature collective à deux.
Publication number: 6912290, Commercial Registry Office Vaud, (550)
Castleinvestment S.A., à Dully, CH-550-0116170-7, détention d'entreprises financières, industrielles et commerciales (FOSC du 03.02.2009, p. 21/4858918).
Nouvelle adresse:
route de Bursinel 18, 1195 Dully. Mackie Thomas Louis n'est plus administrateur;
sa signature est radiée. Barnett Kevin Alan David est désormais à Echandens.
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.