Reports for Estia Immobilier Holding SA
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About Estia Immobilier Holding SA
- Estia Immobilier Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Nyon.
- The company was founded on 04.07.2012 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.03.2025.
- The company is registered in the commercial register VD under the UID CHE-428.930.014.
- Companies with an identical address: Estia Immobilier Commercial Suisse SA, Estia Immobilier Suisse SA, Liknoss Central Europe SA.
Commercial register information
Entry in the commercial register
04.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.667-2
UID/VAT
CHE-428.930.014
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Nyon | 10.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 09.07.2012 | 09.03.2025 | |
Other company names
Past and translated company names
- NIKI SHIPPING COMPANY Ltd
- NIKI SHIPPING COMPANY SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.