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About Groupe Zénith SA
- Groupe Zénith SA has its legal headquarters in Gland and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- Groupe Zénith SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 02.07.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Groupe Zénith SA is registered under the UID CHE-403.047.945.
- Next to the company Groupe Zénith SA there are 10 other active companies with an identical address. These include: BW Conseils SA, Chictifs Sàrl, Landagora Sàrl.
Commercial register information
Entry in the commercial register
21.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-670.3.006.517-1
UID/VAT
CHE-403.047.945
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations et de titres (cf. statuts pour but complet).
Other company names
Past and translated company names
- AA Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Groupe Zénith 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: HR02-1005237560, Commercial Registry Office Vaud, (550)
Groupe Zénith SA, à Gland, CHE-403.047.945 (FOSC du 21.05.2021, p. 0/1005189395). Par décision de l'assemblée générale du 23.06.2021 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 23.06.2021.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005189395, Commercial Registry Office Vaud, (550)
Groupe Zénith SA, à Gland, CHE-403.047.945 (FOSC du 30.08.2017, p. 0/3723599). 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 1'000 actions nominatives de CHF 100.
Publication number: 3724019, Commercial Registry Office Jura, (670)
AA Holding SA, à Soyhières, CHE-403.047.945, société anonyme (No. FOSC 17 du 26.01.2016, Publ. 2620427). Par suite de transfert de siège à Gland, la société a été inscrite au Registre du commerce du canton de Vaud sous la nouvelle raison sociale 'Groupe Zénith SA'. En conséquence, elle est radiée d'office du Registre du commerce du canton du Jura.
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.