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About Richold Holding SA
- Richold Holding SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». Richold Holding SA is active.
- The management of the company Richold Holding SA consists of 2 persons. The foundation of the company took place on 17.12.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.04.2025.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.154.811.
- AAG médical Sàrl, Ameva SA, Cabinet thérapeutique Alessandra Wutholen have the same address as Richold Holding SA.
Commercial register information
Entry in the commercial register
17.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.2.242.004-0
UID/VAT
CHE-112.154.811
Sector
Operation of investment companies
Purpose (Original language)
Détention et gestion durable de participations dans d'autres sociétés à l'exclusion de toute participation immobilière en Suisse soumise à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 23.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 13.04.2007 | 22.04.2025 | |
| Fiduciaire Edmond Favre SA, en liquidation | Genève | 23.12.2004 | 12.04.2007 | |
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: Richold 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: HR02-1006314942, Commercial Registry Office Vaud, (550)
Richold Holding SA, à Lausanne, CHE-112.154.811 (FOSC du 22.10.2021, p. 0/1005318570). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242), à Lausanne.
Publication number: HR02-1005318659, Commercial Registry Office Geneva, (660)
Richold Holding SA, à Genève, CHE-112.154.811 (FOSC du 17.10.2018, p. 0/1004478937). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005318570, Commercial Registry Office Vaud, (550)
Richold Holding SA, précédemment à Genève, CHE-112.154.811 (FOSC du 17.10.2018, p. 0/004478937). Statuts modifiés le 11.10.2021. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue Louis-Ruchonnet 2, c/o Fiduciaire Enderli SA, 1003 Lausanne. Dabbah Maurice est nommé président. Enderli Luc, de Zurich, à Denges, est membre du conseil d'administration avec signature individuelle. Les statuts ne prévoient plus de clause particulière relative à la communication aux actionnaires. La disposition statutaire relative à l'apport en nature et reprise de biens est abrogée conformément à l'art. 628 al. 4 CO.
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.