Reports for Stalder Holding SA
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About Stalder Holding SA
- Stalder Holding SA has its legal headquarters in Eclépens and is active. It operates in the sector «Operation of investment companies».
- Stalder Holding SA has 4 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.12.2018.
- The reported UID is CHE-103.539.282.
Management (4)
newest board members
Isabelle Gavillet,
Alain Stalder,
Natacha Stalder Diagne,
Daniel Stalder
newest authorized signatories
Isabelle Gavillet,
Alain Stalder,
Natacha Stalder Diagne,
Daniel Stalder
Commercial register information
Entry in the commercial register
04.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eclépens
Commercial Registry Office
VD
Commercial register number
CH-550.0.099.634-9
UID/VAT
CHE-103.539.282
Sector
Operation of investment companies
Purpose (Original language)
Prise et administration de participations à toutes entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 13.04.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Temko SA | Lausanne | 21.10.2009 | 12.04.2017 | |
| Fiduconsult Lausanne SA | Lausanne | 03.08.2004 | 20.10.2009 | |
| Office de contrôle et d'expertise SA | Lausanne | <2004 | 02.08.2004 | |
Other company names
Past and translated company names
- Plastag Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stalder 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: HR02-1004513257, Commercial Registry Office Vaud, (550)
Stalder Holding SA, à Eclépens, CHE-103.539.282 (FOSC du 15.10.2018, p. 0/1004476925). Statuts modifiés le 23 novembre 2018. Transformation de 350 actions de CHF 100 privilégiées quant au droit de vote en 35 actions de CHF 1'000 privilégiées quant au dividende.
Capital-actions:
CHF 225'000, divisé en 1'370 actions nominatives de CHF 100, privilégiées quant au droit de vote, et 88 actions nominatives de CHF 1'000, privilégiées quant au dividende.
Communications aux actionnaires:
par écrit ou par courrier électronique. Stalder Rolf n'est plus administrateur;
sa signature est radiée. Stalder Alain est nommé président.
Nouveaux administrateurs:
Gavillet Isabelle, de Kiesen, à Jorat-Menthue, secrétaire, Stalder Daniel, de Rüegsau, à Bettens, avec signature collective à deux, toutefois pas entre eux, et Stalder Diagne Natacha, de Lützelflüh, à Dizy, avec signature collective à deux.
Publication number: HR02-1004476925, Commercial Registry Office Vaud, (550)
Stalder Holding SA, à Eclépens, CHE-103.539.282 (FOSC du 13.04.2017, p. 0/3468911). L'organe de révision Berney et Associés SA Société Fiduciaire, succursale de Lausanne (CHE-432.420.242) a modifié sa raison de commerce en Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242).
Publication number: 3468907, Commercial Registry Office Vaud, (550)
Stalder Holding SA, à Eclépens, CHE-103.539.282 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
Zone Industrielle Les Marais, case postale, 1312 Eclépens. Berney Temko SA (CH-550-0059090-8) n'est plus organe de révision.
Nouvel organe de révision:
Berney et Associés SA Société Fiduciaire, succursale de Lausanne (CHE-432.420.242), à Lausanne.
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.