Reports for Securvalor SA
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About Securvalor SA
- Securvalor SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Securvalor SA belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.03.2020.
- The company is registered in the commercial register VD under the UID CHE-102.932.085.
- The address is identical with 24 other active companies. These include: Aquasulis SA, Brafina SA, Café-Restaurant "Le Central" S.A..
Commercial register information
Entry in the commercial register
10.06.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.089.635-5
UID/VAT
CHE-102.932.085
Sector
Operation of other financial institutions
Purpose (Original language)
Administration, gestion, contrôle et vente de participations à toute entreprise commerciale, industrielle et immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 20.12.1994 | ||
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: Securvalor 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: HR02-1004856734, Commercial Registry Office Vaud, (550)
Securvalor SA, à Lausanne, CHE-102.932.085 (FOSC du 09.08.2016, p. 0/2995715). Statuts modifiés le 10 mars 2020. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courrier électronique.
Publication number: 2995715, Commercial Registry Office Vaud, (550)
Securvalor SA, à Lausanne, CHE-102.932.085 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
rue Centrale 5, c/o Régie Braun SA, 1003 Lausanne.
Autre adresse:
case postale 5479, 1002 Lausanne.
Publication number: 6269050, Commercial Registry Office Vaud, (550)
Securvalor SA, à Lausanne, CH-550-0089635-5, administration, gestion, contrôle et vente de participations. (FOSC du 07.01.2011, p. 28/5974388). Procuration collective à deux est conférée à Houlmann Georges, de Montmelon, à Bussy-Chardonney.
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.