Reports for Tan Holding SA
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About Tan Holding SA
- Tan Holding SA has its legal headquarters in Pully, is active and operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2021.
- In the commercial register the company Tan Holding SA is registered under the UID CHE-101.960.251.
Commercial register information
Entry in the commercial register
11.09.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.089.914-5
UID/VAT
CHE-101.960.251
Sector
Operation of investment companies
Purpose (Original language)
participation financière à des entreprises.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 12.04.2005 | 15.02.2009 | |
| Neutra Fiduciaire S.A. | Lausanne | <2004 | 11.04.2005 | |
Other company names
Past and translated company names
- Tan Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tan 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: HR02-1005203400, Commercial Registry Office Vaud, (550)
Tan Holding S.A., à Pully, CHE-101.960.251 (FOSC du 20.01.2015, p. 0/1940159). 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: 1940159, Commercial Registry Office Vaud, (550)
Tan Holding S.A., à Pully, CHE-101.960.251 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
avenue de Chantemerle 18, 1009 Pully. Truscello Nicole est maintenant à Pully.
Publication number: 4881476, Commercial Registry Office Vaud, (550)
Tan Holding S.A., à Pully, CH-550-0089914-5 (FOSC du 12.04.2005, p. 15/2787766). Statuts modifiés le 15 décembre 2008. Selon déclaration du conseil d'administration du 15 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Ernst & Young SA n'est plus organe de révision.
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.