Reports for Challande & fils Holding Sàrl
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About Challande & fils Holding Sàrl
- Challande & fils Holding Sàrl is a Limited liability company with its legal headquarters in Nyon. Challande & fils Holding Sàrl belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Challande & fils Holding Sàrl consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.06.2014.
- The company's UID is CHE-100.924.749.
- On the same address as Challande & fils Holding Sàrl there are 5 other active companies registered. These include: Challande et fils S.A., Challande Immobilier Sàrl, COMTEC SERVICES S.A., Tortola, British Virgin Island, succursale de Nyon.
Commercial register information
Entry in the commercial register
18.03.1998
Legal form
Limited liability company
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.133.762-3
UID/VAT
CHE-100.924.749
Sector
Operation of investment companies
Purpose (Original language)
Achat, détention et vente de participations à des entreprises commerciales, financières, industrielles et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 11.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet Fiscal et Comptable, J.-F. Meillard | Montilliez | <2004 | 10.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Challande & fils Holding Sàrl
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: 1547273, Commercial Registry Office Vaud, (550)
Challande & fils Holding S.à r.l., à Nyon, CHE-100.924.749 (FOSC du 19.12.2013, p. 0/7225834). Cabinet Fiscal et Comptable, J.-F. Meillard (CH-550-0028084-5) n'est plus organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: 5982290, Commercial Registry Office Vaud, (550)
Challande & fils Holding S.à r.l., à Nyon, CH-550-0133762-3 (FOSC du 05.06.2008, p. 19/4507642). Statuts modifiés le 22 décembre 2010.
Nouvelle adresse:
route de Duillier 18, 1260 Nyon.
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts. Le capital social de CHF 50'000 se compose maintenant de 50 parts sociales de CHF 1'000. Challande Christophe détient désormais 49 parts de CHF 1'000.
Communications aux associés:
par écrit ou par courriel.
Publication number: 4507642, Commercial Registry Office Vaud, (550)
Challande & fils Holding S.à r.l., à Nyon, CH-550-0133762-3 (FOSC du 19.04.2001, p. 2895). L'organe de révision J.-F. Meillard a modifié sa raison de commerce en Cabinet Fiscal et Comptable, J.-F. Meillard (CH-550-0028084-5).
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.