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About Henry Management SA
- Henry Management SA in Vufflens-la-Ville is a Company limited by shares (AG) from the sector «Services regarding management consulting». Henry Management SA is active.
- The management consists of 3 persons. The company was founded on 15.12.2020.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.08.2024.
- In the commercial register the company Henry Management SA is registered under the UID CHE-354.856.222.
- There are 6 other active companies registered at the same address. These include: Chrono Energie SA, CM MATTHEY HOLDING SA, Henry Holding SA.
Commercial register information
Entry in the commercial register
15.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vufflens-la-Ville
Commercial Registry Office
VD
Commercial register number
CH-550.1.193.489-0
UID/VAT
CHE-354.856.222
Sector
Services regarding management consulting
Purpose (Original language)
La société a pour but de fournir des prestations d'assistance, de conseil, de gestion et de management dans les domaines des transports, de l'immobilier et financier (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PME 360 audit Sàrl | Payerne | 06.08.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidesco Sàrl | Lausanne | 18.12.2020 | 05.08.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Henry Management 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: HR02-1006101210, Commercial Registry Office Vaud, (550)
Henry Management SA, à Vufflens-la-Ville, CHE-354.856.222 (FOSC du 18.12.2020, p. 0/1005052451). Fidesco Sàrl (CHE-113.439.044) n'est plus organe de révision.
Nouvel organe de révision:
PME 360 audit Sàrl (CHE-131.284.578), à Payerne.
Publication number: HR01-1005052451, Commercial Registry Office Vaud, (550)
Henry Management SA, à Vufflens-la-Ville, Route de la Venoge 14, 1302 Vufflens-la-Ville, CHE-354.856.222. Nouvelle société anonyme.
Statuts:
17 novembre 2020.
But:
la société a pour but de fournir des prestations d'assistance, de conseil, de gestion et de management dans les domaines des transports, de l'immobilier et financier (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Henry Blaise, de et à Ependes (VD), avec signature individuelle. Procuration collective à deux est conférée à Perrin Didier, de France, à Lausanne, et Piantoni Laura, d'Onsernone, à Saint-Martin (VS).
Organe de révision:
Fidesco Sàrl (CHE-113.439.044), à Lausanne.
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.