• Tital Holding SA

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    Register number: CH-550.1.025.595-0
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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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.

    Management (1)

    newest board members

    Jacques Guinchard

    newest authorized signatories

    Jacques Guinchard

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon <2004 08.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Titanium Engineering SA
    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: 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

    SOGC 176/2016 - 12.09.2016
    Categories: Change in capital

    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.

    SOGC 205/2011 - 21.10.2011
    Categories: Change of company address

    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.

    SOGC 167/2011 - 30.08.2011
    Categories: Change of company name, Change of company purpose, Change in management

    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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