• Swiss Interconnect Holding SA

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    Register number: CH-621.3.001.187-0
    Sector: Operation of investment companies

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    4,5 Mio.

    Employees

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    Active brands

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    About Swiss Interconnect Holding SA

    • Swiss Interconnect Holding SA with its legal headquarters in Monthey is active. Swiss Interconnect Holding SA operates in the sector «Operation of investment companies».
    • Swiss Interconnect Holding SA has one person entered in its management.
    • The company has last modified its commercial register entry on 09.12.2020. All previous commercial register entries are available under «Notifications».
    • The company Swiss Interconnect Holding SA is registered under the UID CHE-103.178.824.

    Management (1)

    newest board members

    André Rezzonico

    newest authorized signatories

    André Rezzonico

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Participation à d'autres sociétés en Suisse et à l'étranger, notamment dans les domaines électronique, électrique, mécanique et celui des produits manufacturés; la société peut fonder ou financer des entreprises en rapport avec son but, acheter, vendre et agir comme représentant ou distributeur de matériel dans les domaines précités, acquérir, vendre ou exploiter tous droits de propriété intellectuelle en Suisse et à l'étranger (protégés ou non), notamment brevets, procédés de fabrication, inventions, marques et autres, se charger de l'élaboration de projets techniques et d'expansion et faire toute opération financière, commerciale, mobilière ou immobilière convergente (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 26.06.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 23.11.2016 25.06.2020
    KPMG SA
    Lausanne 16.09.2008 22.11.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Ultra-Précision Holding SA
    • Ultra-Précision Holding S.A.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Interconnect 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

    SOGC 201209/2020 - 09.12.2020
    Categories: Change of company address

    Publication number: HR02-1005043629, Commercial Registry Office Valais, (621)

    Swiss Interconnect Holding SA, à Monthey, CHE-103.178.824, société anonyme (No. FOSC 122 du 26.06.2020, Publ. 1004922039).

    Adresse:
    Route de Clos-Donroux 10, 1870 Monthey.

    SOGC 200626/2020 - 26.06.2020
    Categories: Change of auditors

    Publication number: HR02-1004922039, Commercial Registry Office Valais, (621)

    Swiss Interconnect Holding SA, à Monthey, CHE-103.178.824, société anonyme (No. FOSC 1 du 03.01.2020, Publ. 1004796836).

    Personne(s) et signature(s) radiée(s):
    PricewaterhouseCoopers SA (CHE-497.306.752), à Pully, organe de révision.

    Inscription ou modification de personne(s):
    Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), à Zürich, organe de révision.

    SOGC 200103/2020 - 03.01.2020
    Categories: Change in management

    Publication number: HR02-1004796836, Commercial Registry Office Valais, (621)

    Swiss Interconnect Holding SA, à Monthey, CHE-103.178.824, société anonyme (No. FOSC 236 du 05.12.2019, Publ. 1004776256).

    Personne(s) et signature(s) radiée(s):
    Bornet, Edgard, de Château-d'Oex, à Ollon, secrétaire, avec signature collective à deux;
    Glauser, Alain, de Rüti bei Lyssach, à Mont-Noble, membre du conseil d'administration, avec signature collective à deux;
    Eskenazi, Marc, de Genève, à Genève, administrateur, avec signature collective à deux;
    Vought, Chance, citoyen américain, à New-York (USA), administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Rezzonico, André, de Lugano, à Plan-les-Ouates, administrateur unique, avec signature individuelle [précédemment: président du conseil d'administration, avec signature collective à deux].

    Hit list

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