• Prudence Holding SA

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    Register number: CH-550.1.049.150-8
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    800'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Prudence Holding SA

    • Prudence Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Lausanne.
    • The management consists of one person. The company was founded on 27.12.2006.
    • 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 17.01.2024.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-113.340.032.
    • On the same address there are 24 other active companies registered. These include: ALIA Management SA, Assur SA, Brandtix SA.

    Management (1)

    newest board members

    Dani Peretz

    newest authorized signatories

    Dani Peretz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise et gestion de participations dans des entreprises actives dans le domaine de la sécurité des biens et des personnes.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 04.01.2007 13.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Prudence 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 240117/2024 - 17.01.2024
    Categories: Change in management

    Publication number: HR02-1005937045, Commercial Registry Office Vaud, (550)

    Prudence Holding SA, à Lausanne, CHE-113.340.032 (FOSC du 02.10.2023, p. 0/1005850213). Peretz Dani, maintenant à Founex, dont la procuration est éteinte, est nommé administrateur avec signature individuelle.

    SOGC 231002/2023 - 02.10.2023
    Categories: Change in management

    Publication number: HR02-1005850213, Commercial Registry Office Vaud, (550)

    Prudence Holding SA, à Lausanne, CHE-113.340.032 (FOSC du 07.09.2021, p. 0/1005286260). Immer Frank n'est plus administrateur;
    sa signature est radiée.

    SOGC 210907/2021 - 07.09.2021
    Categories: Change of company address

    Publication number: HR02-1005286260, Commercial Registry Office Vaud, (550)

    Prudence Holding SA, à Lausanne, CHE-113.340.032 (FOSC du 04.04.2018, p. 0/4149385).

    Nouvelle adresse:
    Chemin du Trabandan 28, 1006 Lausanne.

    Hit list

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