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About KIPLING HOLDING SA
- KIPLING HOLDING SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- KIPLING HOLDING SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.430.828.
- DE NECKER KIPLING & Cie SA, Foncière Arès SA, FONCIERE HESTIA SA have the same address as KIPLING HOLDING SA.
Commercial register information
Entry in the commercial register
21.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-217.0.138.194-2
UID/VAT
CHE-103.430.828
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger et, d'une manière générale, faire toutes opérations et assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont rapport direct ou indirect avec son but.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 30.10.2008 | 05.12.2019 | |
| Fidexpert SA Lausanne | Lausanne | 05.04.2005 | 29.10.2008 | |
| BDO SA | Villars-sur-Glâne | <2004 | 04.04.2005 | |
Other company names
Past and translated company names
- SKILLCO SA
- Chimmex Trading SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KIPLING 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: HR02-1005967384, Commercial Registry Office Vaud, (550)
KIPLING HOLDING SA, à Nyon, CHE-103.430.828 (FOSC du 18.05.2021, p. 0/1005185099). Cousin Ivan est maintenant à Rolle.
Publication number: HR02-1005185099, Commercial Registry Office Vaud, (550)
KIPLING HOLDING SA, à Nyon, CHE-103.430.828 (FOSC du 06.12.2019, p. 0/1004777406). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.
Publication number: HR02-1004777406, Commercial Registry Office Vaud, (550)
KIPLING HOLDING SA, à Nyon, CHE-103.430.828 (FOSC du 23.02.2017, p. 0/3367101). Selon déclaration du 8 octobre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GF Audit SA (CH-550-0128321-6) n'est plus organe de révision.
Hit list
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