• Estia Immobilier Holding SA

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    Register number: CH-550.1.107.667-2
    Sector: Operation of investment companies

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    11,8 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Estia Immobilier Holding SA

    • Estia Immobilier Holding SA has its legal headquarters in Nyon 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 04.07.2012.
    • The last commercial register change was made on 10.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register VD under the UID CHE-428.930.014.
    • On the same address there are 5 other active companies registered. These include: Estia Immobilier Commercial Suisse SA, Estia Immobilier Suisse SA, Liknoss Central Europe SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La fourniture de services de tout type et de toute nature; l'acquisition, la vente, l'administration et la gestion de participations à toute entreprise commerciale, financière, industrielle et immobilière (à l'exclusion des participations immobilières non admissibles au regard de la LFAIE), ainsi que l'achat, la vente, la gestion et l'administration de biens immobiliers, à l'exception de toute opération prohibée par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Nyon 10.03.2025

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    Former auditor (1)
    Name City Since Until
    CRF Révision SA
    Nyon 09.07.2012 09.03.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • NIKI SHIPPING COMPANY Ltd
    • NIKI SHIPPING COMPANY SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Estia Immobilier 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 250310/2025 - 10.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006277873, Commercial Registry Office Vaud, (550)

    Estia Immobilier Holding SA, à Nyon, CHE-428.930.014 (FOSC du 31.01.2025, p. 0/1006244277). CRF Révision SA (CH-550-0107621-6) n'est plus organe de révision.

    Nouvel organe de révision:
    BDO SA (CHE-412.010.941), à Nyon.

    SOGC 250131/2025 - 31.01.2025
    Categories: Change in management

    Publication number: HR02-1006244277, Commercial Registry Office Vaud, (550)

    Estia Immobilier Holding SA, à Nyon, CHE-428.930.014 (FOSC du 23.03.2022, p. 0/1005433923). Hughes Gareth est nommé président. Priovolos Hughes Anna, de Cologny, à Prangins, est membre du conseil d'administration avec signature individuelle.

    SOGC 220323/2022 - 23.03.2022
    Categories: Change in capital

    Publication number: HR02-1005433923, Commercial Registry Office Vaud, (550)

    Estia Immobilier Holding SA, à Nyon, CHE-428.930.014 (FOSC du 11.02.2021, p. 0/1005098556). Statuts modifiés le 14.03.2022. Augmentation ordinaire du capital-actions par compensation de créance de CHF 7'000'000;
    en contrepartie, il est remis 7'000'000 actions de CHF 1.

    Nouveau capital-actions entièrement libéré:
    CHF 11'781'700, divisé en 11'781'700 actions nominatives de CHF 1.

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