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About H2O Holding SA
- H2O Holding SA from Lausanne operates in the sector «Operation of investment companies» and is active.
- The management of the company H2O Holding SA consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.06.2024.
- H2O Holding SA is registered in the Canton of VD under the UID CHE-100.237.991.
- On the same address there are 5 other active companies registered. These include: FONDATION MEA NAM KHONG, G-ImPro SA, H2O TRADING Sàrl.
Management (4)
newest board members
Olivier Thévoz,
Hector Antoine Bandelier,
Henry François Bandelier,
Nuchnart Bandelier
newest authorized signatories
Olivier Thévoz,
Hector Antoine Bandelier,
Henry François Bandelier,
Nuchnart Bandelier
Commercial register information
Entry in the commercial register
25.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.079.873-1
UID/VAT
CHE-100.237.991
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition et l'administration de participations à des sociétés ou entreprises, en Suisse ou à l'étranger, sous quelle que forme que ce soit (à l'exclusion de toutes opérations prohibées par la LFAIE), l'acquisition d'immeuble (à l'exclusion de toutes opérations prohibées par la LFAIE), le financement de semblables sociétés ou entreprises, ainsi que tous services et conseils dans les domaines commercial, financier et immobilier, le commerce de matières premières, de produits industriels et marchandises de toute nature (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Cherpillod | Bussigny | <2004 | 23.08.2007 | |
Other company names
Past and translated company names
- Conceptimmob SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H2O 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
Publication number: HR02-1006060351, Commercial Registry Office Vaud, (550)
H2O Holding SA, à Lausanne, CHE-100.237.991 (FOSC du 07.05.2024, p. 0/1006027006). Thévoz Olivier, de Missy, à Lutry, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006027006, Commercial Registry Office Vaud, (550)
H2O Holding SA, à Etoy, CHE-100.237.991 (FOSC du 30.06.2020, p. 0/1004924508). Statuts modifiés le 23.04.2024. Siège transféré à Lausanne.
Nouvelle adresse:
Rue du Liseron 9, 1006 Lausanne.
Communications aux actionnaires:
par courrier postal ou par courriel.
Publication number: HR02-1004924508, Commercial Registry Office Vaud, (550)
H2O Holding SA, à Etoy, CHE-100.237.991 (FOSC du 03.12.2019, p. 0/1004773872). Bandelier Henri François, Bandelier Hector et Bandelier Nuchnart signent désormais individuellement.
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.