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About Liknoss Holding SA
- Liknoss Holding SA with its legal headquarters in Nyon is a Company limited by shares (AG) from the sector «Operation of investment companies». Liknoss Holding SA is active.
- The management consists of 2 persons. The company was founded on 12.09.2018.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.03.2025.
- The company Liknoss Holding SA is registered under the UID CHE-205.353.903.
- There are 5 other active companies registered at the same address. These include: Estia Immobilier Commercial Suisse SA, Estia Immobilier Holding SA, Estia Immobilier Suisse SA.
Commercial register information
Entry in the commercial register
12.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.181.317-1
UID/VAT
CHE-205.353.903
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but d'acquérir, de détenir et de gérer des participations de toute nature dans des entreprises en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE, et participer au financement, y compris en fournissant des garanties et des cautions de toute nature, à ces entreprises et autres entités du gropue auquel la société appartient dans l'intérêt général de ce groupe (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Nyon | 10.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 17.09.2018 | 09.03.2025 | |
Other company names
Past and translated company names
- LINXX HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Liknoss 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: HR02-1006277905, Commercial Registry Office Vaud, (550)
Liknoss Holding SA, à Nyon, CHE-205.353.903 (FOSC du 11.11.2024, p. 0/1006175542). CRF Révision SA (CHE-106.318.429) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-412.010.941), à Nyon.
Publication number: HR02-1006175542, Commercial Registry Office Vaud, (550)
Liknoss Holding SA, à Nyon, CHE-205.353.903 (FOSC du 06.07.2022, p. 0/1005514453). Hughes Gareth est nommé président. Priovolos Hughes Anna, de Cologny, à Prangins, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005514453, Commercial Registry Office Vaud, (550)
Liknoss Holding SA, à Nyon, CHE-205.353.903 (FOSC du 11.02.2021, p. 0/1005098582). Statuts modifiés le 28.06.2022. Augmentation ordinaire du capital-actions en espèces et par compensation d'une créance de CHF 4'733'500;
en contrepartie de cette créance, il est remis 4'733'500 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 12'793'000, divisé en 12'793'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.