Reports for Heitec Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Heitec Holding SA
- Heitec Holding SA with its legal headquarters in Chanéaz is a Company limited by shares (AG) from the sector «Operation of investment companies». Heitec Holding SA is active.
- Heitec Holding SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.05.2021.
- The reported UID is the following: CHE-100.449.978.
Commercial register information
Entry in the commercial register
01.08.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montanaire
Commercial Registry Office
VD
Commercial register number
CH-550.0.066.338-8
UID/VAT
CHE-100.449.978
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et gestion de participations à des entreprises commerciales.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 29.06.2007 | 12.10.2008 | |
| Fiduciaire Burlet S.A. en liquidation | Yverdon-les-Bains | 09.06.2005 | 28.06.2007 | |
| BDO SA | Epalinges | <2004 | 08.06.2005 | |
Other company names
Past and translated company names
- Heitec Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heitec 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: HR02-1005183416, Commercial Registry Office Vaud, (550)
Heitec Holding S.A., à Montanaire, CHE-100.449.978 (FOSC du 19.12.2013, p. 0/7225834). 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: 1069485, Commercial Registry Office Vaud, (550)
Heitec Holding S.A., à Chanéaz, CH-550-0066338-8 (FOSC du 13.11.2008, p. 21/4731884). Par suite de fusion de communes, le siège devient Montanaire. L'adresse reste à Chanéaz, 1409 Chanéaz. Mercier André est désormais à Montanaire.
Publication number: 4731884, Commercial Registry Office Vaud, (550)
Heitec Holding S.A., à Chanéaz, CH-550-0066338-8, acquisition, administration et gestion de participations (FOSC du 13.10.2008, p. 17/4688728). Statuts modifiés le 29 octobre 2008. Selon déclaration du conseil d'administration du 29 octobre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.