Reports for Orny Holding SA
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About Orny Holding SA
- Orny Holding SA is a Company limited by shares (AG) with its legal headquarters in Renens VD. Orny Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Orny Holding SA was founded on 05.06.2009.
- The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-114.901.200.
- Next to the company Orny Holding SA there are 29 other active companies with an identical address. These include: AEXIN SA, succursale de Renens/Lausanne, AGASSIZ SA, Anyma Conseils Sàrl.
Commercial register information
Entry in the commercial register
05.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-626.3.012.303-3
UID/VAT
CHE-114.901.200
Sector
Operation of other financial institutions
Purpose (Original language)
Souscription, acquisition, vente, administration de toute participation dans toute entreprises industrielle, financière et immobilière, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Orny 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: HR02-1005205914, Commercial Registry Office Vaud, (550)
Orny Holding SA, à Renens (VD), CHE-114.901.200 (FOSC du 27.05.2021, p. 0/1005194661). Par décision de l'assemblée générale du 25.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 25.05.2021.
Nouveau capital-actions entièrement libéré:
14'500'000, divisé en 14'500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions par compensation de créance de CHF 2'500'000;
en contrepartie, il est remis 2'500 actions de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 17'000'000, divisé en 17'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005194661, Commercial Registry Office Vaud, (550)
Orny Holding SA, à Renens (VD), CHE-114.901.200 (FOSC du 11.01.2021, p. 0/1005070613). 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 14'500'000, libéré à concurrence de CHF 14'500'000, divisé en 14'500 actions nominatives de CHF 1'000.
Publication number: HR02-1005070613, Commercial Registry Office Vaud, (550)
Orny Holding SA, à Renens (VD), CHE-114.901.200 (FOSC du 28.06.2019, p. 0/1004662886). Mottard Jacques est maintenant à Saint-Cyr-au-Mont-d'Or (France).
Nouvel administrateur avec signature individuelle:
Mottard Guillaume, de Port-Valais, à Borex.
Hit list
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