Reports for Eldora Holding SA
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About Eldora Holding SA
- Eldora Holding SA has its legal headquarters in Rolle and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 10.04.2001 and has 7 persons in its management.
- The commercial register entry of the company was last modified on 03.11.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-102.226.811.
- Caisse de pensions du Groupe Eldora, Fidurest SA have the same address as Eldora Holding SA.
Management (7)
newest board members
Nicolas Gueissaz,
Anne Françoise Headon,
Susanne Ruoff,
Yves Darbellay,
Dr. Niklaus Adolf Lüchinger
newest authorized signatories
Nicolas Gueissaz,
Jean-Marc Schneider,
Anne Françoise Headon,
Susanne Ruoff,
Yves Darbellay
Commercial register information
Entry in the commercial register
10.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.024.208-6
UID/VAT
CHE-102.226.811
Sector
Operation of investment companies
Purpose (Original language)
Administration, gestion, contrôle, acquisition et vente de participations dans des entreprises exerçant une activité liée au domaine de la restauration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.07.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 31.07.2009 | 21.07.2016 | |
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | <2004 | 30.07.2009 | |
Other company names
Past and translated company names
- CulinArte Holding SA
- DSR Participations SA
- Festissima SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eldora 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: HR02-1005876829, Commercial Registry Office Vaud, (550)
Eldora Holding SA, à Rolle, CHE-102.226.811 (FOSC du 28.07.2023, p. 0/1005806703). Gueissaz Nicolas, de Sainte-Croix, à Val de Bagnes, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005806703, Commercial Registry Office Vaud, (550)
Eldora Holding SA, à Rolle, CHE-102.226.811 (FOSC du 07.04.2022, p. 0/1005445795). Bolliger Herbert et Zufferey Maurice ne sont plus administrateurs;
leur signature est radiée.
Publication number: HR02-1005445795, Commercial Registry Office Vaud, (550)
Eldora Holding SA, à Rolle, CHE-102.226.811 (FOSC du 20.09.2021, p. 0/1005294873). La procuration de Lammers Albert est éteinte.
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.