• EZILA HOLDING S.A.

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    Register number: CH-550.1.024.618-8
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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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

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion et administration de participations.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • EZILA HOLDING 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: 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

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    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.

    SOGC 135/2009 - 16.07.2009
    Categories: Miscellaneous changes

    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.

    SOGC 121/2009 - 26.06.2009
    Categories: Miscellaneous changes

    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

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