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About Plumettaz Group Holding SA
- Plumettaz Group Holding SA from Bex operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 01.06.2021 and has 5 persons in its management.
- The company has last modified its commercial register entry on 23.12.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Plumettaz Group Holding SA is registered under the UID CHE-430.430.896.
- There are 2 other active companies registered at the same address. These include: Plumettaz Holding SA, Plumettaz S.A..
Management (5)
newest board members
Michel Riva,
Nico Hoffmann,
Denis Plumettaz,
Philippe Prat,
Sven Matiebe
newest authorized signatories
Michel Riva,
Nico Hoffmann,
Denis Plumettaz,
Philippe Prat,
Sven Matiebe
Commercial register information
Entry in the commercial register
01.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bex
Commercial Registry Office
VD
Commercial register number
CH-550.1.196.505-8
UID/VAT
CHE-430.430.896
CHE-116.347.616 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la détention, l'administration et la vente de participations dans toutes autres sociétés, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la LFAIE. La société peut en outre, en Suisse ou à l'étranger, créer des filiales et des succursales, prendre des participations dans et, plus généralement, participer à toutes entreprises et entités ayant un rapport direct ou indirect avec son but; faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations se rattachant directement ou indirectement à son but ou susceptibles de le promouvoir; et accorder des prêts ou des facilités de crédits, ou octroyer des garanties ou des sûretés à des actionnaires, des sociétés affiliées ou des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 09.07.2021 | ||
Other company names
Past and translated company names
- Connect Holding AG
- Connect Holding Ltd
- Connect Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Plumettaz Group 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: HR02-1005366088, Commercial Registry Office Vaud, (550)
Connect Holding SA, à Bex, CHE-430.430.896 (FOSC du 09.07.2021, p. 0/1005245675). Statuts modifiés le 02.12.2021.
Nouvelle raison de commerce:
Plumettaz Group Holding SA. Gebhardt Philippe n'est plus administrateur;
sa signature est radiée. Hoffmann Nico, d'Allemagne, à Düsseldorf (Allemagne), avec signature collective à deux, et Riva Michel, de Walzenhausen, à Jonen, avec signature collective à deux sont membres du conseil d'administration.
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.