Reports for REF Holding SA
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About REF Holding SA
- REF Holding SA is a Company limited by shares (AG) with its legal headquarters in Préverenges. REF Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 14.05.2021. All previous commercial register entries are available under «Notifications».
- REF Holding SA is registered in the Canton of VD under the UID CHE-101.145.759.
- There are 14 other active companies that have registered an identical address. These include: Arantes SA, Atelier mécanique Eric Charmey titulaire A. Tucev, Daniel Stores Sàrl.
Commercial register information
Entry in the commercial register
04.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.0.145.400-7
UID/VAT
CHE-101.145.759
Sector
Operation of investment companies
Purpose (Original language)
Administration et gestion de participations dans des sociétés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFF & Associés SA | Lausanne | <2004 | 06.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: REF 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: HR02-1005181803, Commercial Registry Office Vaud, (550)
REF Holding S.A., à Préverenges, CHE-101.145.759 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 04.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 04.05.2021.
Nouvelle graphie de la raison de commerce:
REF Holding SA.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 1233579, Commercial Registry Office Vaud, (550)
REF Holding S.A., à Préverenges, CH-550-0145400-7 (FOSC du 07.10.2008, p. 20/4680870). Blatti Patrick est désormais à Epalinges.
Publication number: 4680870, Commercial Registry Office Vaud, (550)
REF Holding S.A., à Préverenges, CH-550-0145400-7 (FOSC du 26.06.2003, p. 17/1053712). BFF & Associés SA n'est plus organe de révision. Selon déclaration du conseil d'administration du 17 septembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Statuts modifiés le 17 septembre 2008 sur des points non soumis à publication.
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.