Reports for Tital Holding SA
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About Tital Holding SA
- Tital Holding SA has its legal headquarters in Yverdon-les-Bains, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 06.07.2001.
- The most recent commercial register change was made on 12.09.2016. You can find all changes under «Notifications».
- The reported UID is the following: CHE-109.106.415.
Commercial register information
Entry in the commercial register
06.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.025.595-0
UID/VAT
CHE-109.106.415
Sector
Operation of other financial institutions
Purpose (Original language)
La détention et la gestion de participations dans tous types de sociétés, en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Fidyver SA | Montagny-près-Yverdon | <2004 | 08.01.2009 |
Other company names
Past and translated company names
- Titanium Engineering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tital 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: 3050071, Commercial Registry Office Vaud, (550)
Tital Holding SA, à Yverdon-les-Bains, CHE-109.106.415 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 29 août 2016. Augmentation ordinaire du capital-actions, par compensation de créances d'un montant de CHF 500'000;
en contrepartie des créances, il est remis 500 actions nominatives de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 600'000, divisé en 600 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 6386936, Commercial Registry Office Vaud, (550)
Tital Holding SA, à Yverdon-les-Bains, CH-550-1025595-0 (FOSC du 30.08.2011, p. 0/6314842).
Nouvelle adresse:
rue Galilée 4, Y-Parc, 1400 Yverdon-les-Bains.
Publication number: 6314842, Commercial Registry Office Vaud, (550)
Titanium Engineering SA, à Yverdon-les-Bains, CH-550-1025595-0 (FOSC du 04.03.2011, p. 0/6063264). Statuts modifiés le 22 août 2011.
Nouvelle raison de commerce:
Tital Holding SA.
Nouveau but:
la détention et la gestion de participations dans tous types de sociétés, en Suisse et à l'étranger (pour but complet cf. statuts). Piotrowski Olivier n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Guinchard Jacques, de Gorgier, à Giez.
Hit list
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