Reports for Haleon CH Holding SARL
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About Haleon CH Holding SARL
- Haleon CH Holding SARL has its legal headquarters in Prangins and is active. It is a Limited liability company and active in the industry «Operation of other financial institutions».
- The management of the company Haleon CH Holding SARL consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.04.2025.
- The Enterprise Identification Number of the company Haleon CH Holding SARL is the following: CHE-452.419.822.
- Caisse de Pension Haleon Suisse, Gi Group SA have the same address as Haleon CH Holding SARL.
Management (5)
Executive board
newest authorized signatories
Marianne Lysser,
Carole Preciado,
Stéphanie Adam,
Aurélien Uldry Lebet
Commercial register information
Entry in the commercial register
08.11.2024
Legal form
Limited liability company
Legal headquarters of the company
Prangins
Commercial Registry Office
VD
Commercial register number
CH-550.1.246.057-7
UID/VAT
CHE-452.419.822
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la vente, l'administration et la gestion de participations à toute entreprise commerciale, financière, industrielle et immobilière (à l'exclusion des participations immobilières non admissibles au regard de la LFAIE). La société peut créer des succursales ou des filiales en Suisse ou à l'étranger, faire toutes opérations financières, commerciales, industrielles, et immobilières (à l'exclusion des opérations prohibées par la LFAIE) et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement. Elle peut également accorder des prêts ou des garanties à des associés ou à des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 13.11.2024 | 30.01.2025 | |
Other company names
Past and translated company names
- Beaver Switzerland SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haleon CH Holding SARL
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: HR02-1006308767, Commercial Registry Office Vaud, (550)
Haleon CH Holding SARL, à Prangins, CHE-452.419.822 (FOSC du 31.01.2025, p. 0/1006244302). van Emst Mark n'est plus gérant;
sa signature est radiée. Lysser Marianne est nommée gérante.
Publication number: HR02-1006244302, Commercial Registry Office Vaud, (550)
Haleon CH Holding SARL, à Prangins, CHE-452.419.822 (FOSC du 30.12.2024, p. 0/1006219100). Signature collective à deux est conférée à Adam Stéphanie, de Basel, à Nyon, Lysser Marianne, de Wengi, à Bursins, et Preciado Carole, de et à Lonay.
Publication number: HR02-1006219100, Commercial Registry Office Vaud, (550)
Beaver Switzerland SARL, à Prangins, CHE-452.419.822 (FOSC du 13.11.2024, p. 0/1006177683). Statuts modifiés le 18.12.2024.
Nouvelle raison de commerce:
Haleon CH Holding SARL.
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.