• CCE Holding SA

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    Register number: CH-550.1.188.391-8
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CCE Holding SA

    • CCE Holding SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». CCE Holding SA is active.
    • The management consists of one person. The company was founded on 18.12.2019.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.02.2023.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-309.768.304.

    Management (1)

    newest board members

    Cédric Carrard

    newest authorized signatories

    Cédric Carrard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but: prise de participations à toute entreprise commerciale, financière, industrielle et immobilière, à l'exclusion des participations immobilières non autorisées au regard de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

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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: CCE 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 230206/2023 - 06.02.2023
    Categories: Change of company address

    Publication number: HR02-1005671137, Commercial Registry Office Vaud, (550)

    CCE Holding SA, à Lutry, CHE-309.768.304 (FOSC du 23.12.2019, p. 0/1004791351). Statuts modifiés le 11.01.2023. Siège transféré à Lausanne.

    Nouvelle adresse:
    Route de la Clochatte 10c, c/o NECC SA, 1018 Lausanne. Carrard Cédric est désormais à Epalinges.

    SOGC 191223/2019 - 23.12.2019
    Categories: Company foundation

    Publication number: HR01-1004791351, Commercial Registry Office Vaud, (550)

    CCE Holding SA, à Lutry, Route de Corsy 63, 1093 La Conversion, CHE-309.768.304. Nouvelle société anonyme.

    Statuts:
    11 décembre 2019.

    But:
    la société a pour but: prise de participations à toute entreprise commerciale, financière, industrielle et immobilière, à l'exclusion des participations immobilières non autorisées au regard de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique.

    Administration:
    Carrard Cédric, de Poliez-Pittet, à Lutry, avec signature individuelle. Selon déclaration du 11 décembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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