Reports for Le Château de Perroy Holding SA
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About Le Château de Perroy Holding SA
- Le Château de Perroy Holding SA is a Company limited by shares (AG) with its legal headquarters in Perroy. Le Château de Perroy Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Le Château de Perroy Holding SA was founded on 22.12.1989.
- The company has last changed their commercial register entry on 23.04.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Le Château de Perroy Holding SA is the following: CHE-100.194.241.
- On the same address as Le Château de Perroy Holding SA there are 2 other active companies registered. These include: Haldimann Didier, Le Château de Perroy SA.
Management (4)
newest board members
Solange Valérie Jacqueline Shingleton,
Mireille Jeanne Hélène Sauvain,
Laurent Robert Borel-Saladin,
Robert Pierre Albert Borel-Saladin
newest authorized signatories
Solange Valérie Jacqueline Shingleton,
Mireille Jeanne Hélène Sauvain,
Laurent Robert Borel-Saladin,
Robert Pierre Albert Borel-Saladin
Commercial register information
Entry in the commercial register
22.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perroy
Commercial Registry Office
VD
Commercial register number
CH-550.0.115.981-8
UID/VAT
CHE-100.194.241
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participation à des sociétés commerciales, financières, industrielles ou autres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CoFiRev, bureau fiduciaire sàrl | Bière | 16.07.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDSWISS SA en liquidation | Pully | 16.08.2004 | 15.07.2008 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 04.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Le Château de Perroy 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: HR02-1006314920, Commercial Registry Office Vaud, (550)
Le Château de Perroy Holding SA, à Perroy, CHE-100.194.241 (FOSC du 06.04.2023, p. 0/1005719564).
Nouvelle adresse:
Rue du Château 7, 1166 Perroy.
Publication number: HR02-1005719564, Commercial Registry Office Vaud, (550)
Le Château de Perroy Holding SA, à Perroy, CHE-100.194.241 (FOSC du 29.11.2022, p. 0/1005615499). Sauvain Violette n'est plus administratrice;
sa signature est radiée. Shingleton Solange Valérie Jacqueline, de Genève, à Leucate (France), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005615499, Commercial Registry Office Vaud, (550)
Le Château de Perroy Holding SA, à Perroy, CHE-100.194.241 (FOSC du 09.06.2021, p. 0/1005211669). Sauvain Violette, maintenant à Nyon, signe désormais collectivement à deux. Sauvain Mireille Jeanne Hélène, de Neuchâtel, à Nyon, présidente, avec signature individuelle, Borel-Saladin Laurent Robert, de Val-de-Travers, à Paarl (Afrique du Sud), avec signature collective à deux, et Borel-Saladin Robert Pierre Albert, de Neuchâtel, à Muizenberg (Afrique du Sud), avec signature collective à deux, sont membres du conseil d'administration.
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.