Reports for LUNA HOLDING SA
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About LUNA HOLDING SA
- LUNA HOLDING SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». LUNA HOLDING SA is active.
- The management of the company LUNA HOLDING SA consists of 3 persons. The foundation of the company took place on 12.09.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.02.2017.
- The reported UID is CHE-112.515.814.
Management (3)
newest board members
Luc Deppierraz,
Nathalie Schneider Deppierraz,
Christophe Pierre Misteli
newest authorized signatories
Luc Deppierraz,
Nathalie Schneider Deppierraz,
Christophe Pierre Misteli
Commercial register information
Entry in the commercial register
12.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.986-2
UID/VAT
CHE-112.515.814
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations dans toute société industrielle, commerciale ou immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 16.09.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LUNA 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: 3329465, Commercial Registry Office Vaud, (550)
LUNA HOLDING SA, à Chardonne, CHE-112.515.814 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 30 janvier 2017. Siège transféré à Lausanne.
Nouvelle adresse:
chemin de Renens 16, 1004 Lausanne. Schneider Deppierraz Nathalie, désormais à Lausanne, et Deppierraz Luc, sont maintenant de Montanaire. La disposition statutaire relative à l'apport en nature est abrogée, conformément à l'article 628 al.4 CO.
Publication number: 3021524, Commercial Registry Office Vaud, (550)
LUNA HOLDING SA, à Chardonne, le Mont-Pélerin, chemin de l'Ecouralaz 42, CH-550-1044986-2. Nouvelle société anonyme.
Statuts:
6 septembre 2005.
But:
prise de participations dans toute société industrielle, commerciale ou immobilière.
Capital-actions:
CHF 104'500, entièrement libéré, divisé en 209 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité. Apport en nature selon contrat d'apports du 6 septembre 2005, 5225 actions nominatives de CHF 20 pour CHF 4'180'000;
en contrepartie il est remis 209 actions nominatives de CHF 500;
le solde de CHF 4'075'500 représente un agio.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Schneider Deppierraz Nathalie, présidente avec signature individuelle, Deppierraz Luc, secrétaire, tous deux de Denezy, à Chardonne, et Misteli Christophe, de Aefligen, à Prilly, tous deux avec signature collective à deux.
Réviseur:
Société fiduciaire d'Expertise et de Revision SA, à Genève.
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.