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About Pierre Etoile Holding SA
- Pierre Etoile Holding SA has its legal headquarters in La Conversion and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Pierre Etoile Holding SA consists of 4 persons. The foundation of the company took place on 26.05.2010.
- The company has last changed their commercial register entry on 06.10.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-115.708.232.
- On the same address there are 20 other active companies registered. These include: Akylor SA, DEL-Capital SA, District construction Sàrl.
Management (4)
newest board members
Julien Lorenzetti,
Pascal Lorenzetti,
Nicolas Indermühle,
Jean-Luc Bochatay
newest authorized signatories
Julien Lorenzetti,
Pascal Lorenzetti,
Nicolas Indermühle,
Jean-Luc Bochatay
Commercial register information
Entry in the commercial register
26.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.070.672-9
UID/VAT
CHE-115.708.232
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participations, tous investissements et financements dans toutes sociétés et entreprises financières, commerciales et industrielles en Suisse et à l'étranger (pour but complet cf. statuts).
Other company names
Past and translated company names
- Pierre Etoile Promotion SA
- Pierre Horizon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pierre Etoile 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: HR02-1004993932, Commercial Registry Office Vaud, (550)
Pierre Etoile Holding SA, à Lutry, CHE-115.708.232 (FOSC du 23.10.2019, p. 0/1004743715). Statuts modifiés le 22 septembre 2020. Les 10'000 actions au porteur de CHF 10, formant la totalité du capital-actions, sont transformées et converties en 338'230 actions nominatives de CHF 0.10, privilégiées quant au droit de vote, et 66'177 actions nominatives de CHF 1, toutes restreintes quant à la transmissibilité. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 147'059, divisé en 338'230 actions nominatives de CHF 0.10, privilégiées quant au droit de vote, et 113'236 actions nominatives de CHF 1, toutes avec restrictions quant à la transmissibilité selon statuts. L'administrateur Bochatay Jean-Luc est désormais à Crans-près-Céligny.
Publication number: HR02-1004743715, Commercial Registry Office Vaud, (550)
Pierre Etoile Holding SA, à Lutry, CHE-115.708.232 (FOSC du 13.08.2019, p. 0/1004695123).
Nouvel administrateur avec signature collective à deux:
Lorenzetti Julien, de Bedigliora, à Las Palmas de Gran Canaria (Espagne).
Publication number: HR02-1004695123, Commercial Registry Office Vaud, (550)
Pierre Etoile Holding SA, à Lutry, CHE-115.708.232 (FOSC du 25.09.2017, p. 0/3770661). Statuts modifiés le 31 juillet 2019. Les 1'000 actions au porteur de CHF 100, formant l'entier du capital-actions, sont transformées en 10'000 actions au porteur de CHF 10.
Communications aux actionnaires:
par écrit ou par courriel.
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.