Reports for ELCA Holding SA
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About ELCA Holding SA
- ELCA Holding SA in Pully is a Company limited by shares (AG) from the sector «Operation of investment companies». ELCA Holding SA is active.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 07.07.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company ELCA Holding SA is the following: CHE-101.102.891.
- ELCA Group SA, ELCA Informatique SA, ELCA Security SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Jeroen Schurink,
Cédric Charles Juste Moret,
Ferruccio Lagutaine,
Laurent Wassenberg
Commercial register information
Entry in the commercial register
20.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.297-9
UID/VAT
CHE-101.102.891
CHE-116.309.260 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise et la gérance de participations dans toutes affaires commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, ainsi que toutes opérations qui sont de nature à développer le but ou qui ont un rapport direct ou indirect avec son objet (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 07.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 25.06.2019 | 06.07.2025 | |
| PricewaterhouseCoopers SA | Lausanne | 01.09.1999 | 24.06.2019 | |
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: ELCA 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: HR02-1006377250, Commercial Registry Office Vaud, (550)
ELCA Holding SA, à Pully, CHE-101.102.891 (FOSC du 09.12.2024, p. 0/1006199156). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1006199156, Commercial Registry Office Vaud, (550)
ELCA Holding SA, à Pully, CHE-101.102.891 (FOSC du 26.01.2024, p. 0/1005945650). Schurink Jeroen et Wassenberg Laurent, qui ne sont plus sous-directeurs et dont la signature est radiée, engagent désormais la société par leur procuration collective à deux.
Publication number: HR02-1005945650, Commercial Registry Office Vaud, (550)
ELCA Holding S.A., à Lausanne, CHE-101.102.891 (FOSC du 01.03.2021, p. 0/1005112532). Statuts modifiés le 18.01.2024.
Nouvelle graphie de la raison de commerce:
ELCA Holding SA. Siège transféré à Pully.
Nouvelle adresse:
Avenue Général Guisan 70a, 1009 Pully.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé. Wassenberg Laurent est maintenant à Blonay - Saint-Légier.
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.