• PLD Investment Holding SA

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    Register number: CH-170.3.041.270-7
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for PLD Investment Holding SA

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    Company dossier as PDF

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    About PLD Investment Holding SA

    • PLD Investment Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lausanne.
    • PLD Investment Holding SA was founded on 26.04.2017.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.03.2020.
    • The reported UID is CHE-328.269.585.
    • Companies with the same address as PLD Investment Holding SA: JDL Immobilier SA, P&A Real Estate SA, PLD Investments and Consulting SA.

    Management (1)

    newest board members

    Gabriela Mäder

    newest authorized signatories

    Gabriela Mäder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour objet l'acquisition, la détention, la gestion et la vente de participations dans des sociétés de toute nature en Suisse et à l'étranger (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • PLD Investment Holding Ltd.
    • PLD Investment Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PLD Investment 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 200317/2020 - 17.03.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004854257, Commercial Registry Office Zug, (170)

    PLD Investment Holding AG, in Zug, CHE-328.269.585, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2017, Publ. 3934205). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lausanne (Firma neu: PLD Investment Holding SA) im Handelsregister des Kantons Waadt eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200317/2020 - 17.03.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004854712, Commercial Registry Office Vaud, (550)

    PLD Investment Holding AG, précédemment à Zug, CHE-328.269.585 (FOSC du 15.12.2017, p. 0/3934205). Statuts modifiés le 27 février 2020. Siège transféré à Lausanne.

    Nouvelle adresse:
    Chemin de Valfaye 12, 1010 Lausanne.

    Nouvelle raison de commerce:
    PLD Investment Holding SA (PLD Investment Holding Ltd.).

    But:
    la société a pour objet l'acquisition, la détention, la gestion et la vente de participations dans des sociétés de toute nature en Suisse et à l'étranger (pour but complet cf. statuts).

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre ou par télécopie.

    Administration:
    Mäder Gabriela, de Mörschwil, à Gossau (ZH), avec signature individuelle. Selon déclaration du 18 avril 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 244/2017 - 15.12.2017
    Categories: Change of company address

    Publication number: 3934205, Commercial Registry Office Zug, (170)

    PLD Investment Holding AG, in Zug, CHE-328.269.585, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2017, Publ. 3627657).

    Domizil neu:
    c/o Prisma Treuhand und Revisions AG, Bahnhofstrasse 20, 6300 Zug.

    Hit list

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