Reports for ONE Holding SA
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Company dossier as PDF
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About ONE Holding SA
- ONE Holding SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. ONE Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 4 persons. The company was founded on 15.01.2016.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.10.2017.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-201.310.958.
Management (4)
newest board members
Yann Vaucher,
David François Lizzola,
Luc Xavier L. Craen,
Markus Bölke
newest authorized signatories
Yann Vaucher,
David François Lizzola,
Luc Xavier L. Craen,
Markus Bölke
Commercial register information
Entry in the commercial register
15.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.164.903-2
UID/VAT
CHE-201.310.958
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participations dans des sociétés visant le développement, la production et la diffusion de technologies destinées au développement individuel et de l'entreprise; toutes prises de participations se fera dans le respect des dispositions de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ONE 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: 3795339, Commercial Registry Office Vaud, (550)
ONE Holding SA, à Lausanne, CHE-201.310.958 (FOSC du 28.11.2016, p. 0/3187913). Lizzola David est désormais à Blonay.
Publication number: 3187913, Commercial Registry Office Vaud, (550)
ONE Holding SA, à Lausanne, CHE-201.310.958 (FOSC du 02.08.2016, p. 0/2984075). L'administrateur Vaucher Yann est nommé président.
Nouveaux administrateurs avec signature collective à deux:
Craen Luc, de Belgique, au Grand-Saconnex, Lizzola David, de Lausanne, à Montreux, et Bölke Markus, de Chavornay, à Lutry,
Publication number: 2984075, Commercial Registry Office Vaud, (550)
ONE Holding SA, à Lausanne, CHE-201.310.958 (FOSC du 20.01.2016, p. 0/2608643). Statuts modifiés le 19 juillet 2016. Augmentation ordinaire du capital-actions, en espèces et par apport en nature, selon convention du 10 juin 2016, de 10 parts sociales de CHF 100 de la société 'ONE Technologies Sàrl' (CHE-107.628.424), à Corsier-sur-Vevey, pour le prix de CHF 12'000;
en contrepartie, il est remis 600 actions nominatives de CHF 10.
Nouveau capital-actions entièrement libéré:
CHF 126'000, divisé en 12'600 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
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.