Reports for Holdinova SA
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About Holdinova SA
- Holdinova SA has its legal headquarters in Vevey and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Holdinova SA consists of 26 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.10.2025.
- Holdinova SA is registered in the Canton of VD under the UID CHE-112.201.385.
- On the same address there are 15 other active companies registered. These include: Compagnie Industrielle et Commerciale du Gaz SA, Corelltech SA, Energiapro SA.
Management (26)
newest board members
Fabien Girard,
Patrick Maurice Turrian,
Daniel Willi,
Grégory Charles André Dévaud,
Florian Chiaradia
newest authorized signatories
Stéphanie Reymond,
Emilie Tania Simon,
Michel Vauthey,
David Léonard,
Frédéric Ohrel
Commercial register information
Entry in the commercial register
21.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.019-3
UID/VAT
CHE-112.201.385
CHE-116.281.733 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention, l'administration et l'aliénation de participations dans des sociétés actives dans l'achat et la distribution de gaz naturel, ou dans toute autre opération se rattachant directement ou indirectement à ces activités. La société peut également s'intéresser à toute autre société ayant quelque rapport avec les affaires de ses filiales ou pouvant contribuer à les développer. La société peut créer des succursales et des filiales en Suisse et à l'étranger. Elle peut acquérir, grever, aliéner et gérer des biens-fonds en Suisse et à l'étranger, à l'exception des opérations prohibées par la LFAIE. La société peut en outre accomplir toutes opérations propres à promouvoir son développement et la réalisation de son but.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lausanne | 27.01.2005 |
Other company names
Past and translated company names
- Holdigaz SA
- Holdigaz
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holdinova 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: HR02-1006456730, Commercial Registry Office Vaud, (550)
Holdigaz SA, à Vevey, CHE-112.201.385 (FOSC du 05.05.2025, p. 0/1006324235). Statuts modifiés le 24.09.2025.
Nouvelle raison de commerce:
Holdinova SA. Coppey Stéphane et Minacci Christian, inscrits sans signature, ne sont plus administrateurs. Girard Fabien, de Martigny, à Monthey, sans signature, et Turrian Patrick, de Château-d'Oex, à Corseaux, sans signature, sont membres du conseil d'administration.
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.