• Clavignon Holding SA

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    Register number: CH-550.0.167.982-6
    Sector: Operation of other financial institutions

    Age of the company

    71 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Clavignon Holding SA

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    Company dossier as PDF

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    About Clavignon Holding SA

    • Clavignon Holding SA in Montreux is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Clavignon Holding SA is active.
    • The management consists of one person. The company was founded on 31.03.1954.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.11.2022.
    • Clavignon Holding SA is registered in the Canton of VD under the UID CHE-102.418.598.

    Management (1)

    newest board members

    Francis Rüfenacht

    newest authorized signatories

    Francis Rüfenacht

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquérir, gérer et vendre des participations de tous genres à toutes entreprises commerciales, financières ou industrielles en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AMV Conseils & Révision S.A., succursale d'Oron-la-Ville
    Oron-la-Ville <2004 16.06.2009

    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: Clavignon 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 221124/2022 - 24.11.2022
    Categories: Change in management

    Publication number: HR02-1005612314, Commercial Registry Office Vaud, (550)

    Clavignon Holding S.A., à Montreux, CHE-102.418.598 (FOSC du 01.03.2021, p. 0/1005112522). Noz Pierre André n'est plus administrateur;
    sa signature est radiée. Rüfenacht Francis, de Worb, à Savigny, est membre du conseil d'administration avec signature individuelle.

    SOGC 210301/2021 - 01.03.2021
    Categories: Change of company address

    Publication number: HR02-1005112522, Commercial Registry Office Vaud, (550)

    Clavignon Holding S.A., à Corcelles-le-Jorat, CHE-102.418.598 (FOSC du 22.02.2021, p. 0/1005107121).

    Complément:
    l'inscription no 3510 du 17.02.2021 (FOSC. du 22.02.2021 p. 0/1005107121) est complétée en ce sens que le siège est transféré à Montreux.

    Nouvelle adresse:
    Route de Chernex 21, 1820 Montreux.

    SOGC 210222/2021 - 22.02.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005107121, Commercial Registry Office Vaud, (550)

    Clavignon Holding S.A., à Corcelles-le-Jorat, CHE-102.418.598 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 10.02.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000. Noz Pierre-André se prénomme désormais Pierre André.

    Hit list

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