Reports for Holdisa S.A.
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About Holdisa S.A.
- Holdisa S.A. is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lausanne.
- The management of the company Holdisa S.A. consists of 3 persons.
- The commercial register entry of the company was last modified on 25.10.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.942.132.
- Companies with an identical address: Boucherie - Epicerie - Traiteur Ahmadi Sàrl, Voumard & Mercier architectes associés Sàrl.
Commercial register information
Entry in the commercial register
30.11.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.0.131.473-0
UID/VAT
CHE-102.942.132
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et gestion de biens mobiliers ou immobiliers et des participations à des entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Révision Vaud SA | Lausanne | 04.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Mugny | Lausanne | 08.03.2010 | 03.12.2018 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holdisa S.A.
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: HR02-1005868990, Commercial Registry Office Vaud, (550)
Holdisa S.A., à Lausanne, CHE-102.942.132 (FOSC du 04.12.2018, p. 0/1004512150). Fiduciaire Mugny SA (CHE-141.363.564) a modifié sa raison de commerce en CF Révision Vaud SA (CHE-141.363.564).
Publication number: HR02-1004512150, Commercial Registry Office Vaud, (550)
Holdisa S.A., à Lausanne, CHE-102.942.132 (FOSC du 12.09.2018, p. 0/1004454282). Fiduciaire Jean-Claude Mugny n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Mugny SA (CHE-141.363.564), à Lausanne.
Publication number: HR02-1004454282, Commercial Registry Office Vaud, (550)
Holdisa S.A., à Lausanne, CHE-102.942.132 (FOSC du 23.12.2016, p. 0/3245133). Statuts modifiés le 29 mai 2018. Capital-actions réduit de CHF 1'200'000 à CHF 500'000 par réduction de la valeur nominale de 4'000 actions de CHF 300 à CHF 125 par remboursement aux actionnaires.
Nouveau capital-actions entièrement libéré:
CHF 500'000, divisé en 4'000 actions nominatives de CHF 125, avec restrictions quant à la transmissibilité selon statuts.
Hit list
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