• CBHE Holding SA

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    Register number: CH-550.1.075.446-6
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    115'000

    Employees

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    Active brands

    0

    Reports for CBHE Holding SA

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    About CBHE Holding SA

    • CBHE Holding SA with its legal headquarters in Begnins is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CBHE Holding SA is active.
    • The management of the company CBHE Holding SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 26.10.2016. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VD is CHE-115.997.036.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'achat, l'administration et la vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières, en Suisse et à l'étranger, sous quelle que forme que ce soit, ainsi que le financement de semblables sociétés ou entreprises (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Michel Favre SA
    Lausanne 22.09.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CBHE 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

    SOGC 208/2016 - 26.10.2016
    Categories: Change of company address

    Publication number: 3128771, Commercial Registry Office Vaud, (550)

    CBHE Holding SA, à Begnins, CHE-115.997.036 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    chemin de la Colette 19, 1268 Begnins.

    SOGC 191/2010 - 01.10.2010
    Categories: Miscellaneous changes

    Publication number: 5835676, Commercial Registry Office Vaud, (550)

    CBHE Holding SA, à Begnins, CH-550-1075446-6 (FOSC du 22.09.2010, p. 14/5821584).

    Rectificatif:
    Fiduciaire Favre Révision SA (CH-550-1052902-1), à Lausanne (et non Fiduciaire Michel Favre SA (CH-550-0096673-4), à Lausanne, comme publié) est organe de révision.

    SOGC 184/2010 - 22.09.2010
    Categories: Company foundation, Change in capital

    Publication number: 5821584, Commercial Registry Office Vaud, (550)

    CBHE Holding SA, à Begnins, chemin des Baules 19, c/o Johannes Ehrensperger, 1268 Begnins, CH-550-1075446-6. Nouvelle société anonyme.

    Statuts:
    7 et 16 septembre 2010.

    But:
    la société a pour but l'achat, l'administration et la vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières, en Suisse et à l'étranger, sous quelle que forme que ce soit, ainsi que le financement de semblables sociétés ou entreprises (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 115'000, divisé en 1'150 actions nominatives de CHF 100. Apport en nature selon convention du 7 septembre 2010: 3'000 actions nominatives de CHF 5 de la société CCHE Architecture SA (CH-550-0078768-6), à Lausanne, et 1'000 actions nominatives de CHF 100 de la société CBHE Immobilier SA (CH-550-1074985-3), à Begnins pour CHF 115'000;
    en contrepartie, il est remis 1'150 actions de CHF 100.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Ehrensperger Johannes, président, et Brancher Ehrensperger Corinne, tous deux de Lindau, à Begnins, chacun avec signature individuelle.

    Organe de révision:
    Fiduciaire Michel Favre SA (CH-550-0096673-4), à Lausanne.

    Hit list

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