• GlassOne Holding SA

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    Register number: CH-550.1.056.982-3
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About GlassOne Holding SA

    • GlassOne Holding SA has its legal headquarters in Bioley-Orjulaz and is active. It operates in the sector «Operation of investment companies».
    • There is one active person registered in the 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 23.03.2022.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-114.712.426.

    Management (1)

    newest board members

    Fabio Naselli Feo

    newest authorized signatories

    Fabio Naselli Feo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La participation à d'autres sociétés en Suisse et à l'étranger; le commerce, l'achat, la vente, la production en gros et en détail de tous produits d'emballages

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: GlassOne 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 220323/2022 - 23.03.2022
    Categories: Change of company address

    Publication number: HR02-1005433937, Commercial Registry Office Vaud, (550)

    GlassOne Holding SA, à Bioley-Orjulaz, CHE-114.712.426 (FOSC du 19.12.2013, p. 0/7225834). Siège devenu Assens.

    SOGC 30/2009 - 13.02.2009
    Categories: Miscellaneous changes

    Publication number: 4879664, Commercial Registry Office Vaud, (550)

    GlassOne Holding SA, à 1042 Bioley-Orjulaz, la Vuagire, CH-550-1056982-3. Nouvelle société anonyme.

    Statuts:
    2 février 2009.

    But:
    la participation à d'autres sociétés en Suisse et à l'étranger;
    le commerce, l'achat, la vente, la production en gros et en détail de tous produits d'emballages (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 2 février 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Naselli Fabio, de et à Salgesch, avec signature individuelle.

    Hit list

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