Reports for Holiday-Sport SA
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About Holiday-Sport SA
- Holiday-Sport SA in Lausanne is a Company limited by shares (AG) from the sector «Trading with recreational products». Holiday-Sport SA is active.
- The management of the company Holiday-Sport SA consists of 3 persons. The foundation of the company took place on 02.02.1971.
- The company has last changed their commercial register entry on 13.10.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-105.842.739.
- On the same address there are 12 other active companies registered. These include: Classic Gym Sàrl, Fondation IPT, I King SA.
Management (3)
newest board members
Jelena Panchaud-Popovic,
Daniel von Grünigen,
Jean-Pierre Panchaud
newest authorized signatories
Jelena Panchaud-Popovic,
Daniel von Grünigen,
Jean-Pierre Panchaud
Commercial register information
Entry in the commercial register
02.02.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.538-0
UID/VAT
CHE-105.842.739
Sector
Trading with recreational products
Purpose (Original language)
Exploitation de magasins d'articles de sports.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 18.10.2010 | 30.07.2018 | |
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: Holiday-Sport 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: HR02-1005582813, Commercial Registry Office Vaud, (550)
Holiday-Sport SA, à Lausanne, CHE-105.842.739 (FOSC du 31.07.2018, p. 0/4391557).
Nouvelle adresse:
Avenue du Parc-de-la-Rouvraie 3, 1018 Lausanne.
Publication number: 4391557, Commercial Registry Office Vaud, (550)
Holiday-Sport S.A., à Lausanne, CHE-105.842.739 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 23 juillet 2018.
Nouvelle graphie de la raison de commerce:
Holiday-Sport SA. Les 1'000 actions au porteur de CHF 1'000 formant le capital-actions de CHF 1'000'000, sont transformées en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Panchaud Jean-Pierre est désormais à Londres (Royaume-Uni).
Nouvel administrateur avec signature individuelle:
von Grünigen Daniel, de Saanen, à Epalinges. Ofico Fiduciaire SA (CH-550-0075392-2) n'est plus organe de révision. Selon déclaration du 23 juillet 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 5857468, Commercial Registry Office Vaud, (550)
Holiday-Sport S.A., à Lausanne, CH-550-0067538-0 (FOSC du 21.09.2010, p. 17/5820168). Francioli Roberto n'est plus organe de révision.
Nouvel organe de révision:
Ofico Fiduciaire SA (CH-550-0075392-2), à Lausanne.
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.