Reports for De Necker Financial Holding SA
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About De Necker Financial Holding SA
- De Necker Financial Holding SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». De Necker Financial Holding SA is active.
- The management consists of 2 persons. The company was founded on 30.03.2005.
- The last commercial register change was made on 12.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.292.330.
- On the same address there are 21 other active companies registered. These include: ADEM Holding Sàrl, Amicimmo SA, BAST de Allegri Sàrl.
Commercial register information
Entry in the commercial register
30.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.3.533.070-1
UID/VAT
CHE-112.292.330
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger et, d'une manière générale, faire toutes opérations et assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 29.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Lausanne | Lausanne | <2004 | 28.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: De Necker Financial 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
Publication number: HR02-1006280316, Commercial Registry Office Vaud, (550)
De Necker Financial Holding SA, à Lausanne, CHE-112.292.330 (FOSC du 12.12.2023, p. 0/1005908158).
Nouvelle adresse:
Route des Plaines-du-Loup 55, 1018 Lausanne. Mas Mathieu est maintenant à Crissier.
Publication number: HR02-1005908158, Commercial Registry Office Vaud, (550)
De Necker Financial Holding SA, à Coppet, CHE-112.292.330 (FOSC du 16.06.2023, p. 0/1005770884). Statuts modifiés le 14.11.2023. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue du Grey 38a, 1004 Lausanne.
Communications aux actionnaires:
par courrier ou par courriel. Fichot Paul est désormais à Chéserex.
Publication number: HR02-1005770884, Commercial Registry Office Vaud, (550)
De Necker Financial Holding SA, à Coppet, CHE-112.292.330 (FOSC du 20.02.2023, p. 0/1005682872). Fichot Paul est nommé président. Mas Mathieu, de Blonay - Saint-Légier, à Prilly, est membre du conseil d'administration avec signature individuelle.
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.