• NG Holding SA

    VD
    active
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    Register number: CH-550.1.065.798-1
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NG Holding SA

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    About NG Holding SA

    • NG Holding SA from Prilly operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company NG Holding SA, which was founded on the 25.02.2010, consists of one person.
    • The company has last changed their commercial register entry on 22.04.2016, under «Notifications» you will find all changes.
    • The company's UID is CHE-115.456.510.
    • On the same address as NG Holding SA there are 13 other active companies registered. These include: 3 Monelli Sàrl, ABC Restaurants Sàrl, Alma Gastronomie SA.

    Management (1)

    newest board members

    Graziano De Luca

    newest authorized signatories

    Graziano De Luca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'exécution d'investissements et de placements financiers en tout genre, et la détention de participations dans toute entreprise en tout genre dans tout domaine et commerce de tous biens de toute nature, tant en Suisse qu'à l'étranger.

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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.

    Newest SOGC notifications: NG 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 78/2016 - 22.04.2016
    Categories: Change of company address, Change in management

    Publication number: 2795903, Commercial Registry Office Vaud, (550)

    NG Holding SA, à Mex (VD), CHE-115.456.510 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 14 avril 2016. Siège transféré à Prilly.

    Nouvelle adresse:
    avenue du Chablais 21, 1008 Prilly.

    Nouvelles communications aux actionnaires:
    par publication FOSC ou par lettre recommandée. De Luca Graziano est maintenant à Lausanne.

    SOGC 43/2010 - 03.03.2010
    Categories: Miscellaneous changes

    Publication number: 5522420, Commercial Registry Office Vaud, (550)

    NG Holding SA, à Mex (VD), chemin de Mont-Riond 14, 1031 Mex VD, CH-550-1065798-1. Nouvelle société anonyme.

    Statuts:
    22 février 2010.

    But:
    la société a pour but l'exécution d'investissements et de placements financiers en tout genre, et la détention de participations dans toute entreprise en tout genre dans tout domaine et commerce de tous biens de toute nature, tant en Suisse qu'à l'étranger (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée envoyée à chacun des actionnaires inscrits au registre des actions, à la dernière adresse qu'il aura communiquée à la société.

    Administration:
    De Luca Graziano, de Préverenges, à Mex (VD), avec signature individuelle. Selon déclaration du conseil d'administration du 22 février 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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