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About Schluter Holding SA
- Schluter Holding SA in Féchy is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Schluter Holding SA is active.
- The company was founded on 19.04.2012 and has 2 persons in its management.
- On the 22.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Schluter Holding SA is the following: CHE-312.927.804.
Commercial register information
Entry in the commercial register
19.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Féchy
Commercial Registry Office
VD
Commercial register number
CH-550.1.106.285-3
UID/VAT
CHE-312.927.804
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition, la gestion et l'aliénation de participations dans tous types d'entreprises ainsi que la prestation de tous services dans ce domaine (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 24.04.2012 | 03.09.2017 | |
Other company names
Past and translated company names
- Schluter Holding Ltd
- Schluter Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schluter 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: HR02-1005775744, Commercial Registry Office Vaud, (550)
Schluter Holding SA, à Féchy, CHE-312.927.804 (FOSC du 10.05.2023, p. 0/1005743203). Statuts modifiés le 12.06.2023. Capital-actions réduit de CHF 734'196.27 à CHF 120'000 par annulation de 61'419'627 actions de CHF 0.01 par remboursement aux actionnaires.
Nouveau capital-actions:
CHF 120'000, entièrement libéré, divisé en 12'000'000 actions nominatives de CHF 0.01.
Publication number: HR02-1005743203, Commercial Registry Office Vaud, (550)
Schluter Holding SA, à Féchy, CHE-312.927.804 (FOSC du 04.09.2017, p. 0/3731577). Statuts modifiés le 21.03.2023. Les 2'318 actions nominatives de CHF 500 sont transformées en 115'900'000 nominatives actions de CHF 0.01. Capital-actions réduit de CHF 424'803.73 par destruction d'actions pour supprimer un excédent passif constaté au bilan.
Nouveau capital-actions:
CHF 734'196.27, entièrement libéré, divisé en 73'419'627 actions nominatives de CHF 0.01.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
Publication number: SR05-0000005404, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 10.05.2023 Date de fin de visibilité prévue: 10.05.2026 Numéro de publication: Entité de publication Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner, Avenue du Théâtre 7, 1005 Lausanne Appel aux créanciers Société anonyme : réduction du capital-actions Schluter Holding SA Organisation concernée: Schluter Holding SA CHE-312.927.804 c/o: Nicolas Mathis Route d'Aubonne-Bougy 14
Schluter Holding SA c/o Monsieur Nicolas Mathis Route d'Aubonne-Bougy 14
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.