• Holiday-Sport SA

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    Register number: CH-550.0.067.538-0
    Sector: Trading with recreational products

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Holiday-Sport SA

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    About Holiday-Sport SA

    • Holiday-Sport SA from Lausanne operates in the sector «Trading with recreational products» and is active.
    • The management has 3 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.10.2022.
    • The company Holiday-Sport SA is registered under the UID CHE-105.842.739.
    • Companies with an identical address: Classic Gym Sàrl, Fondation IPT, I King SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Exploitation de magasins d'articles de sports.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ofico Fiduciaire SA
    Lausanne 18.10.2010 30.07.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 221013/2022 - 13.10.2022
    Categories: Change of company address

    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.

    SOGC 146/2018 - 31.07.2018
    Categories: Change of company name, Change in capital, Change of company address, Change in management, Change of auditors

    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.

    SOGC 202/2010 - 18.10.2010
    Categories: Change in management, Change of auditors

    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

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