• Desar Holding SA

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    Register number: CH-550.1.096.586-4
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Desar Holding SA

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    About Desar Holding SA

    • Desar Holding SA with its legal headquarters in Corseaux is active. Desar Holding SA operates in the sector «Operation of other financial institutions».
    • Desar Holding SA has one person entered in its management.
    • On the 10.01.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-181.678.465.
    • The address is identical with 3 other active companies. These include: AR immobilier SA, ASR Invest SA, r2 Immobilier Sàrl.

    Management (1)

    newest board members

    Antonino Rappazzo

    newest authorized signatories

    Antonino Rappazzo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition et la cession de participations à toutes entreprises commerciales, financières, industrielles ou immobilières (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 23.07.2014 09.01.2022
    FORVIS MAZARS SA
    Lausanne 05.07.2011 22.07.2014

    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.

    Newest SOGC notifications: Desar 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 220110/2022 - 10.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005377509, Commercial Registry Office Vaud, (550)

    Desar Holding SA, à Corseaux, CHE-181.678.465 (FOSC du 19.05.2021, p. 0/1005186471). Par décision de l'assemblée générale du 17.12.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 17.12.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Selon déclaration du 17.12.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GF Audit SA (CHE-102.246.653) n'est plus organe de révision.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186471, Commercial Registry Office Vaud, (550)

    Desar Holding SA, à Corseaux, CHE-181.678.465 (FOSC du 23.07.2014, p. 0/1629545). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 140/2014 - 23.07.2014
    Categories: Change of auditors

    Publication number: 1629545, Commercial Registry Office Vaud, (550)

    Desar Holding SA, à Corseaux, CHE-181.678.465 (FOSC du 11.02.2014, p. 0/1339717). MAZARS SA (CHE-281.111.934) n'est plus organe de révision.

    Nouvel organe de révision:
    GF Audit SA (CHE-102.246.653), à Blonay.

    Hit list

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