Reports for Griselda SA
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About Griselda SA
- Griselda SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- Griselda SA was founded on 29.12.1923.
- The last commercial register change was made on 23.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Griselda SA is registered in the Canton of VD under the UID CHE-103.037.218.
- Next to the company Griselda SA there are 22 other active companies with an identical address. These include: Adrien & Monti architectes Sàrl, Artémis Gestion SA, Fondation Pierre et André Grumbach.
Commercial register information
Entry in the commercial register
29.12.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.0.134.566-4
UID/VAT
CHE-103.037.218
Sector
Operation of investment companies
Purpose (Original language)
La participation et la gestion de participations à d'autres entreprises et toutes transactions s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audict fiduciaire SA | Pully | <2004 | 18.01.2009 | |
Other company names
Past and translated company names
- Griselda AG
- Griselda SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Griselda 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: HR02-1005412832, Commercial Registry Office Vaud, (550)
Griselda SA, à Lausanne, CHE-103.037.218 (FOSC du 29.11.2021, p. 0/1005344855). Par décision de l'assemblée générale du 16.02.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 16.02.2022.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 400 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005344855, Commercial Registry Office Vaud, (550)
Griselda SA, à Lausanne, CHE-103.037.218 (FOSC du 21.05.2021, p. 0/1005189390). Meraldi Jacques n'est plus administrateur;
sa signature est radiée. Meraldi Valentin, maintenant de Onsernone, est nommé président. Meraldi Elsa Madeleine, de Onsernone, à Chexbres, avec signature individuelle, et Meraldi Isabelle, de Onsernone, à Blonay, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005189390, Commercial Registry Office Vaud, (550)
Griselda SA, à Lausanne, CHE-103.037.218 (FOSC du 25.11.2016, p. 0/3185327). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 400 actions nominatives de CHF 500.
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.