Reports for TGVM Holding Suisse SA
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About TGVM Holding Suisse SA
- TGVM Holding Suisse SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Payerne.
- The company was founded on 28.06.2019.
- The most recent commercial register change was made on 19.05.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-252.440.672.
- Next to the company TGVM Holding Suisse SA there are 20 other active companies with an identical address. These include: ALPIREUM Sàrl, Destinus SA, Destinus Suisse SA.
Management (4)
newest board members
Thierry Bourguignon,
Grégoire Bourguignon,
Marc Willy Häsler
newest authorized signatories
Thierry Bourguignon,
Grégoire Bourguignon,
Sandra Dhennequin Vilière,
Marc Willy Häsler
Commercial register information
Entry in the commercial register
28.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.1.185.840-9
UID/VAT
CHE-252.440.672
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention, la gestion et la réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles ou immobilières, en Suisse et à l'étranger, à l'exclusion d'opérations prohibées par la LFAIE (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TGVM Holding Suisse 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: HR02-1006335349, Commercial Registry Office Vaud, (550)
TGVM Holding Suisse SA, à Morges, CHE-252.440.672 (FOSC du 27.02.2024, p. 0/1005972039). Statuts modifiés le 07.05.2025. Siège transféré à Payerne.
Nouvelle adresse:
Route de l'Aéropôle 132, 1530 Payerne.
Publication number: HR02-1005972039, Commercial Registry Office Vaud, (550)
TGVM Holding Suisse SA, à Morges, CHE-252.440.672 (FOSC du 09.11.2022, p. 0/1005600798). Bourguignon Grégoire est désormais à Les Montets.
Publication number: HR02-1005600798, Commercial Registry Office Vaud, (550)
TGVM Holding Suisse SA, à Morges, CHE-252.440.672 (FOSC du 05.10.2022, p. 0/1005576410). Statuts modifiés le 21.10.2022. Augmentation ordinaire du capital-actions par apport en nature et reprise de biens selon contrat du 21.10.2022: 35'000 actions de EUR 100 de la société par actions simplifiée HOLDING TT (537 422 073 R.C.S), à Gespunsart (France), pour CHF 7'000'000;
en contrepartie, il est remis 734 actions de CHF 100, le solde constituant un agio pour CHF 6'926'530.46 et une créance des apporteurs pour CHF 69.44 contre la société.
Nouveau capital-actions entièrement libéré:
CHF 473'400, divisé en 4'734 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
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.