Reports for Heverald Groupe SA
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About Heverald Groupe SA
- Heverald Groupe SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Heverald Groupe SA consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.03.2022.
- In the commercial register the company Heverald Groupe SA is registered under the UID CHE-109.107.863.
- 4 various trademarks or applications have been registered by the company Heverald Groupe SA in the IPI.
- Next to the company Heverald Groupe SA there are 2 other active companies with an identical address. These include: ESL Education SA, ESL Education SA, séjours linguistiques.
Management (5)
newest board members
David Jones,
Gareth Roger Isaac,
Rachael Dupont,
David Fougere
newest authorized signatories
Ugo Toselli,
David Jones,
Gareth Roger Isaac,
Rachael Dupont,
David Fougere
Commercial register information
Entry in the commercial register
27.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.025.429-0
UID/VAT
CHE-109.107.863
CHE-403.693.737 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but: détention et gestion de participations de toute société en Suisse et à l'étranger, détention de marques et d'autres droits de la propriété intellectuelle, prestation de services en faveur d'autres sociétéa du groupe (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 30.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 30.12.2014 | 29.03.2022 | |
Other company names
Past and translated company names
- ALPADIA Group SA
- Alpadia Holding SA
- ESL Sàrl
- Edulangues Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 19.12.2014 | active | 60594/2014 | |
| ALPADIA | 15.04.2014 | active | 52961/2014 |
Newest SOGC notifications: Heverald Groupe 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: HR02-1005439032, Commercial Registry Office Vaud, (550)
Heverald Groupe SA, à Lausanne, CHE-109.107.863 (FOSC du 22.02.2021, p. 0/1005107146). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.
Nouvel organe de révision:
Fidutrust Revision SA (CHE-100.437.509), à Fribourg.
Publication number: HR02-1005107146, Commercial Registry Office Vaud, (550)
Heverald Groupe SA, à Montreux, CHE-109.107.863 (FOSC du 02.02.2021, p. 0/1005089982). Statuts modifiés le 09.02.2021. Siège transféré à Lausanne.
Nouvelle adresse:
Escaliers du Grand-Pont 7, c/o ESL Education SA, 1003 Lausanne. Signature individuelle est conférée à Toselli Ugo, de France, à Saint-Légier-La Chiésaz.
Publication number: HR02-1005089982, Commercial Registry Office Vaud, (550)
Heverald Groupe SA, à Montreux, CHE-109.107.863 (FOSC du 15.11.2019, p. 0/1004760857). La signature de Tancredi Roberto 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.