Reports for La Lignière holding SA
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Company dossier as PDF
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About La Lignière holding SA
- La Lignière holding SA with its legal headquarters in Gland is a Company limited by shares (AG) from the sector «Operation of investment companies». La Lignière holding SA is active.
- The management of the company La Lignière holding SA consists of 6 persons. The foundation of the company took place on 09.06.2017.
- The last commercial register change was made on 16.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company La Lignière holding SA is registered under the UID CHE-450.316.401.
- On the same address there are 3 other active companies registered. These include: Centre de Santé La Lignière SA, Centre médical & thérapeutique La Lignière SA, Clinique La Lignière SA.
Management (6)
newest board members
Mário Alberto de Mira Godinho Brito,
Barna Magyarosi,
Norbert Georg Zens,
Reto Rémy Mayer
newest authorized signatories
Philippe Monnard,
Dirk Schulz,
Mário Alberto de Mira Godinho Brito,
Barna Magyarosi,
Norbert Georg Zens
Commercial register information
Entry in the commercial register
09.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.174.534-4
UID/VAT
CHE-450.316.401
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but non lucratif la détention et la gestion de participations, en particulier dans des sociétés actives dans le domaine de la santé, de la prévention et de la promotion de la santé, ainsi que du bien-être, à l'exclusion des opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 14.06.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: La Lignière 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: HR02-1006434613, Commercial Registry Office Vaud, (550)
La Lignière holding SA, à Gland, CHE-450.316.401 (FOSC du 30.01.2025, p. 0/1006243005). Monnard Philippe, maintenant à Arzier-Le Muids, qui n'est plus directeur, est nommé directeur général. Signature collective à deux est conférée à Schulz Dirk, de Allemagne, à Arzier-Le Muids, directeur.
Publication number: HR02-1006243005, Commercial Registry Office Vaud, (550)
La Lignière holding SA, à Gland, CHE-450.316.401 (FOSC du 06.02.2020, p. 0/1004824361). La signature de Benini Mattia est radiée.
Publication number: HR02-1004824361, Commercial Registry Office Vaud, (550)
La Lignière holding SA, à Gland, CHE-450.316.401 (FOSC du 18.06.2019, p. 0/1004654032). La signature de Walther Nicolas est radiée. Signature collective à deux est conférée à Benini Mattia, d'Italie, à Gland, directeur général.
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.