Reports for HFLB Holding SA
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About HFLB Holding SA
- HFLB Holding SA with its legal headquarters in Buchillon is active. HFLB Holding SA operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- On the 03.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company HFLB Holding SA is the following: CHE-274.959.474.
- AMALY Holding SA, BSB Service SA, Cmed Sàrl have the same address as HFLB Holding SA.
Management (3)
newest board members
Steven Petruzzello,
Jasmine Hélène Audemars,
Olivier Frank Edward Audemars
newest authorized signatories
Steven Petruzzello,
Jasmine Hélène Audemars,
Olivier Frank Edward Audemars
Commercial register information
Entry in the commercial register
15.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchillon
Commercial Registry Office
VD
Commercial register number
CH-550.1.113.733-7
UID/VAT
CHE-274.959.474
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but d'acquérir, de constituer et de gérer des participations dans des entreprises industrielles et commerciales, en Suisse et à l'étranger, notamment des participations dans les domaines de l'horlogerie, de la joaillerie, d'autres produits de luxe et accessoires, sous la forme d'une entreprise indépendante contrôlée par les familles fondatrices Audemars et Petruzzello (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 03.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 05.07.2013 | 02.06.2024 | |
| Fidinter SA | Lausanne | 18.10.2012 | 04.07.2013 | |
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: HFLB 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: HR02-1006046855, Commercial Registry Office Vaud, (550)
HFLB Holding SA, à Buchillon, CHE-274.959.474 (FOSC du 02.08.2022, p. 0/1005533398). PricewaterhouseCoopers SA (CH-550-0056305-7) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-171.168.286), à Lausanne.
Publication number: HR02-1005533398, Commercial Registry Office Vaud, (550)
HFLB Holding SA, à Buchillon, CHE-274.959.474 (FOSC du 24.04.2014, p. 0/1467269). Petruzzello Angelo n'est plus administrateur;
sa signature est radiée. Petruzzello Steven, de Le Chenit, à Nyon, est membre du conseil d'administration avec signature collective à deux.
Publication number: 1467269, Commercial Registry Office Vaud, (550)
HFLB Holding SA, à Buchillon, CHE-274.959.474 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
rue de l'Horloge 10, c/o BSB Service SA, 1164 Buchillon.
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.