Reports for EZILA HOLDING S.A.
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About EZILA HOLDING S.A.
- EZILA HOLDING S.A. from La Croix (Lutry) operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.05.2021.
- In the commercial register the company EZILA HOLDING S.A. is registered under the UID CHE-102.331.939.
Commercial register information
Entry in the commercial register
03.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.024.618-8
UID/VAT
CHE-102.331.939
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et administration de participations.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Timtrust & Co SA | Montreux | 27.12.2004 | 25.06.2009 | |
FIDSWISS SA en liquidation | Pully | <2004 | 26.12.2004 |
Other company names
Past and translated company names
- EZILA HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EZILA HOLDING S.A.
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: HR02-1005185239, Commercial Registry Office Vaud, (550)
EZILA HOLDING S.A., à Lutry, CHE-102.331.939 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 5143806, Commercial Registry Office Vaud, (550)
EZILA HOLDING S.A., à Lutry, CH-550-1024618-8 (FOSC du 26.06.2009, p. 33/5094966). Lecouturier Jean-François est maintenant domicilié à Lutry.
Publication number: 5094966, Commercial Registry Office Vaud, (550)
EZILA HOLDING S.A., à Lutry, CH-550-1024618-8, acquisition, gestion et administration de participations (FOSC du 27.12.2004, p. 23/2611014). Statuts modifiés le 10 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 10 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Timtrust & Co SA n'est plus organe de révision.
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.