Reports for SMCI Holding S.A.
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Company dossier as PDF
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About SMCI Holding S.A.
- SMCI Holding S.A. is a Company limited by shares (AG) with its legal headquarters in Treycovagnes. SMCI Holding S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company SMCI Holding S.A., which was founded on the 30.09.1999, consists of 2 persons.
- The company has last changed their commercial register entry on 28.10.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-100.543.608.
Commercial register information
Entry in the commercial register
30.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Treycovagnes
Commercial Registry Office
VD
Commercial register number
CH-550.0.081.232-3
UID/VAT
CHE-100.543.608
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations à des entreprises commerciales, industrielles et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFF & Associés SA | Lausanne | 17.01.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDSWISS SA en liquidation | Pully | <2004 | 22.03.2006 | |
Other company names
Past and translated company names
- SMCI Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SMCI Holding S.A.
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: HR02-1005593342, Commercial Registry Office Vaud, (550)
SMCI Holding S.A., à Lausanne, CHE-100.543.608 (FOSC du 27.05.2021, p. 0/1005194728). Statuts modifiés le 12.10.2022. Siège transféré à Treycovagnes.
Nouvelle adresse:
Chemin du Ruz 4, 1436 Treycovagnes. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par avis écrit (lettre ou e-mail).
Publication number: HR02-1005194728, Commercial Registry Office Vaud, (550)
SMCI Holding S.A., à Lausanne, CHE-100.543.608 (FOSC du 04.12.2019, p. 0/1004774934). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004774934, Commercial Registry Office Vaud, (550)
SMCI Holding S.A., à Lausanne, CHE-100.543.608 (FOSC du 04.12.2015, p. 0/2520655). Ivetich Philippe n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Ivetich Stéphane, de France, à Vert-le-Petit (France), président.
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.