Reports for Henry's SA
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About Henry's SA
- Henry's SA with its legal headquarters in La Tour-de-Peilz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Henry's SA is active.
- Henry's SA has 4 persons 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 CHE-100.408.063.
Management (4)
newest board members
Myriam Eugster,
Olivier Eugster,
Patrick Eugster,
Philippe Eugster
newest authorized signatories
Myriam Eugster,
Olivier Eugster,
Patrick Eugster,
Philippe Eugster
Commercial register information
Entry in the commercial register
05.09.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Tour-de-Peilz
Commercial Registry Office
VD
Commercial register number
CH-550.0.117.881-0
UID/VAT
CHE-100.408.063
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières, mobilières, commerciales ou autres.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Office de contrôle et d'expertise SA | La Tour-de-Peilz | 27.01.2010 | 19.01.2014 | |
| Fiduciaire Turin & Associés SA | Collombey-Muraz | <2004 | 26.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Henry's 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: HR02-1005183432, Commercial Registry Office Vaud, (550)
Henry's SA, à La Tour-de-Peilz, CHE-100.408.063 (FOSC du 26.02.2020, p. 0/1004839519). 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 55'000, libéré à concurrence de CHF 55'000, divisé en 55 actions nominatives de CHF 1'000.
Publication number: HR02-1004839519, Commercial Registry Office Vaud, (550)
Henry's SA, à La Tour-de-Peilz, CHE-100.408.063 (FOSC du 27.01.2020, p. 0/1004815099). L'administratrice Eugster Myriam est nommée présidente et continue de signer individuellement.
Publication number: HR02-1004815099, Commercial Registry Office Vaud, (550)
Henry's SA, à La Tour-de-Peilz, CHE-100.408.063 (FOSC du 03.10.2016, p. 0/3086065). Eugster Johannes Jakob Martin n'est plus administrateur;
sa signature est radiée.
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.