Reports for Eldora Holding SA
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About Eldora Holding SA
- Eldora Holding SA has its legal headquarters in Rolle, is active and operates in the sector «Operation of investment companies».
- The company was founded on 10.04.2001.
- On the 03.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-102.226.811.
- There are 2 other active companies that have registered an identical address. These include: Caisse de pensions du Groupe Eldora, Fidurest 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.