• CHTA Holding SA

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    Register number: CH-550.1.168.800-3
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CHTA Holding SA

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    About CHTA Holding SA

    • CHTA Holding SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company CHTA Holding SA, which was founded on the 04.08.2016, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.03.2021.
    • In the commercial register the company CHTA Holding SA is registered under the UID CHE-497.445.916.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la prise de participations, les investissements et le financement, dans toute société et entreprise commerciale, industrielle et financière, ainsi que la participation ou l'acquisition immobilière, sous réserve d'être en accord avec la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRM Expertises SA
    Thônex 09.08.2016 17.06.2019

    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: CHTA 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 210330/2021 - 30.03.2021
    Categories: Change in capital

    Publication number: HR02-1005137732, Commercial Registry Office Vaud, (550)

    CHTA Holding SA, à Nyon, CHE-497.445.916 (FOSC du 18.06.2019, p. 0/1004654011). Statuts modifiés le 16.03.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.

    Communications aux actionnaires:
    par lettre recommandée, par courrier simple ou par email.

    SOGC 190618/2019 - 18.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004654011, Commercial Registry Office Vaud, (550)

    CHTA Holding SA, à Nyon, CHE-497.445.916 (FOSC du 09.08.2016, p. 0/2995751). Selon déclaration du 13 mai 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. CRM Expertises SA (CHE-100.308.763) n'est plus organe de révision.

    SOGC 152/2016 - 09.08.2016
    Categories: Company foundation

    Publication number: 2995751, Commercial Registry Office Vaud, (550)

    CHTA Holding SA, à Nyon, chemin de Falconnier 10, c/o Pier Giovanni Ensini, 1260 Nyon, CHE-497.445.916. Nouvelle société anonyme.

    Statuts:
    18 juillet 2016.

    But:
    la société a pour but la prise de participations, les investissements et le financement, dans toute société et entreprise commerciale, industrielle et financière, ainsi que la participation ou l'acquisition immobilière, sous réserve d'être en accord avec la LFAIE (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions au porteur de CHF 1'000. Apport en nature selon contrat du 18 juillet 2016: 100 actions au porteur de CHF 1'000 de 'TSE HOLDING SA' (CHE-110.535.355), à Thônex, pour CHF 100'000;
    en contrepartie, il est remis 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Ensini Pier Giovanni, président, et Ensini Stéphane, tous deux de Lancy, à Nyon, chacun avec signature individuelle.

    Organe de révision:
    CRM Expertises SA (CHE-100.308.763), à Thônex.

    Hit list

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