Reports for Nidema Holding AG
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About Nidema Holding AG
- Nidema Holding AG has its legal headquarters in Ecublens VD and is active. It operates in the sector «Operation of investment companies».
- Nidema Holding AG has 2 persons entered in its management.
- The most recent commercial register change was made on 08.08.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-174.818.011.
- Companies with an identical address: Dietrich engineering consultants S.A., Emel Holding AG.
Commercial register information
Entry in the commercial register
20.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-170.3.044.064-2
UID/VAT
CHE-174.818.011
Sector
Operation of investment companies
Purpose (Original language)
Le but de la société est l'acquisition, la détention, l'administration et la mise à disposition de participations dans d'autres sociétés en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 07.06.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 18.06.2021 | 06.06.2022 | |
Other company names
Past and translated company names
- Nidema Holding SA
- Nidema Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nidema Holding AG
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: HR02-1006404729, Commercial Registry Office Vaud
Nidema Holding AG, à Ecublens (VD), CHE-174.818.011 (FOSC du 07.06.2022, p. 0/1005489645). Statuts modifiés le 17.07.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 112'500, divisé en 112'500 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005489645, Commercial Registry Office Vaud, (550)
Nidema Holding AG, à Ecublens (VD), CHE-174.818.011 (FOSC du 18.06.2021, p. 0/1005222301). Hertweck Manuel et Zamora Alexander, inscrits sans signature, ne sont plus administrateurs. BDO SA (CHE-347.141.454) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-171.168.286), à Lausanne.
Publication number: HR02-1005222301, Commercial Registry Office Vaud, (550)
Nidema Holding AG, à Ecublens (VD), CHE-174.818.011 (FOSC du 04.06.2020, p. 0/1004903043). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Hit list
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