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About SWORD SUISSE HOLDING SA
- SWORD SUISSE HOLDING SA from Renens VD operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 28.02.2013 and has 3 persons 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 12.07.2022.
- The company SWORD SUISSE HOLDING SA is registered under the UID CHE-213.997.250.
- On the same address as SWORD SUISSE HOLDING SA there are 6 other active companies registered. These include: Ardéva SA, EYRAtalent Sàrl, FRANIC Flow Sàrl.
Commercial register information
Entry in the commercial register
28.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.117.785-2
UID/VAT
CHE-213.997.250
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la prise de participations dans toute entreprise (pour but complet cf. statuts).
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: SWORD SUISSE 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: HR02-1005519060, Commercial Registry Office Vaud, (550)
SWORD SUISSE HOLDING SA, à Renens (VD), CHE-213.997.250 (FOSC du 11.01.2021, p. 0/1005070627).
Fusion:
reprise des actifs et passifs de Eurogenia SA, à Eysins (CHE-296.684.363), selon contrat de fusion du 10.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 722'287.25, des passifs envers les tiers de CHF 1'199'999, soit un excédent de passifs de CHF 477'711.75. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert et du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005070627, Commercial Registry Office Vaud, (550)
SWORD SUISSE HOLDING SA, à Renens (VD), CHE-213.997.250 (FOSC du 26.08.2019, p. 0/1004702744). Mottard Jacques est maintenant à Saint-Cyr-au-Mont-d'Or (France).
Nouvel administrateur avec signature individuelle:
Perrotey Olivier, de France, au Mont-sur-Lausanne.
Publication number: HR02-1004702744, Commercial Registry Office Vaud, (550)
SWORD SUISSE HOLDING SA, à Renens (VD), CHE-213.997.250 (FOSC du 25.09.2017, p. 0/3770701). L'administrateur Mottard Jacques est élu président.
Nouvel administrateur avec signature individuelle:
Goosse Frédéric, de Belgique, à Bourglinster (Luxembourg).
Hit list
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