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About Lacey Holding SA
- Lacey Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Soyhières.
- There is one active person registered in the management.
- On the 11.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Lacey Holding SA is registered under the UID CHE-113.958.309.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
30.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.450-6
UID/VAT
CHE-113.958.309
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 06.12.2007 | 05.06.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lacey 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: HR02-1005020700, Commercial Registry Office Jura, (670)
Lacey Holding SA, à Soyhières, CHE-113.958.309, société anonyme (No. FOSC 108 du 06.06.2011, p.0, Publ. 6192606).
Modification des statuts:
27.10.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6192606, Commercial Registry Office Jura, (670)
Lacey Holding SA, à Soyhières, CH-670.3.004.450-6, société anonyme (No. FOSC 144 du 29.07.2009, p. 13, Publ. 5167910). Selon déclaration du 18.05.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5167910, Commercial Registry Office Jura, (670)
Lacey Holding SA, précédem. à Delémont, CH-670.3.004.450-6, Société anonyme (FOSC no 237 du 06.12.2007, p. 9, publ. 4233750).
Modification des statuts:
15.07.2009.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.
Nouveau but:
Acquisition et administration de participations (cf. statuts pour but complet).
Nouvelles communications aux actionnaires:
par lettre recommandée ou FOSC.
Inscription ou modification de personne:
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: à Pully].
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.