Reports for Ma Santé Holding SA
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About Ma Santé Holding SA
- Ma Santé Holding SA is a Company limited by shares (AG) with its legal headquarters in Bex. Ma Santé Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 19.07.2004.
- The most recent commercial register change was made on 14.04.2023. You can find all changes under «Notifications».
- The company's UID is CHE-111.784.926.
- Companies with the same address as Ma Santé Holding SA: CAP 2030 Holding SA, Fiduciaire Segécompt SA, Fondation Jeanne et Henri Pittier-Thomas.
Commercial register information
Entry in the commercial register
19.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bex
Commercial Registry Office
VD
Commercial register number
CH-550.1.040.541-6
UID/VAT
CHE-111.784.926
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toute banque et société, commerciale ou non.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDYVER SA, expert-comptables diplômés | Montagny-près-Yverdon | 21.12.2009 | 14.12.2010 | |
| GB FIBEXA SA, en liquidation | Aigle | 23.07.2004 | 29.11.2009 | |
Other company names
Past and translated company names
- D'OHANNE HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ma Santé 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: HR02-1005724373, Commercial Registry Office Vaud, (550)
Ma Santé Holding SA, à Bex, CHE-111.784.926 (FOSC du 19.05.2021, p. 0/1005186373). Par décision de l'assemblée générale du 04.04.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 01.01.2021. Statuts modifiés le 04.04.2023.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005186373, Commercial Registry Office Vaud, (550)
Ma Santé Holding SA, à Bex, CHE-111.784.926 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions nominatives de CHF 10.
Publication number: 6237574, Commercial Registry Office Vaud, (550)
D'OHANNE HOLDING SA, à Bex, CH-550-1040541-6 (FOSC du 15.12.2010, p. 21/5940866). Statuts modifiés le 24 juin 2011.
Nouvelle raison de commerce:
Ma Santé Holding SA.
Communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 24 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.