• LYA Holding SA

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    Register number: CH-550.1.085.221-5
    Sector: Management of restaurants

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About LYA Holding SA

    • LYA Holding SA is active in the industry «Management of restaurants» and is currently active. The legal headquarters are in Yverdon-les-Bains.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 20.09.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register VD under the UID CHE-447.098.445.

    Management (1)

    newest board members

    Jean-Marie Bercoli

    newest authorized signatories

    Jean-Marie Bercoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of restaurants

    Purpose (Original language)

    La société a pour but l'administration, la gestion, le contrôle, l'acquisition et la vente de participations à toutes entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LYA 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

    SOGC 240920/2024 - 20.09.2024
    Categories: Change of company address

    Publication number: HR02-1006134804, Commercial Registry Office Vaud, (550)

    LYA Holding SA, à Yverdon-les-Bains, CHE-447.098.445 (FOSC du 22.10.2018, p. 0/1004481640).

    Nouvelle adresse:
    Avenue de Grandson 8, c/o Jean-Marie Bercoli, 1400 Yverdon-les-Bains.

    SOGC 181022/2018 - 22.10.2018
    Categories: Change of company address

    Publication number: HR02-1004481640, Commercial Registry Office Vaud, (550)

    LYA Holding SA, à Yverdon-les-Bains, CHE-447.098.445 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    Rue du Lac 35, c/o JMA S.à r.l., 1400 Yverdon-les-Bains.

    SOGC 42/2011 - 01.03.2011
    Categories: Company foundation

    Publication number: 6056792, Commercial Registry Office Vaud, (550)

    LYA Holding SA, à Yverdon-les-Bains, rue du Valentin 98 A, 1400 Yverdon-les-Bains, CH-550-1085221-5. Nouvelle société anonyme.

    Statuts:
    22 février 2011.

    But:
    la société a pour but l'administration, la gestion, le contrôle, l'acquisition et la vente de participations à toutes entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 250'000 divisé en 250 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Bercoli Jean-Marie, d'Italie, à Yverdon-les-Bains, avec signature individuelle. Selon déclaration du 22 février 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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