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About TRADITION SERVICE HOLDING SA
- TRADITION SERVICE HOLDING SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». TRADITION SERVICE HOLDING SA is active.
- TRADITION SERVICE HOLDING SA has 6 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.12.2024.
- The Enterprise Identification Number of the company TRADITION SERVICE HOLDING SA is the following: CHE-101.884.727.
- On the same address as TRADITION SERVICE HOLDING SA there are 17 other active companies registered. These include: Balneo-bike SA, Centre de Chimiothérapie Anti-Cancéreuse CCAC SA, Compagnie financière Tradition SA.
Management (6)
newest board members
Dominique Marie Annick Mourain Velter,
Silvena Toteva Bozier,
François Brisebois,
William Pierre François Norbert Wostyn
newest authorized signatories
Dominique Marie Annick Mourain Velter,
Silvena Toteva Bozier,
Domenico Romano,
Raphaël Huwiler,
François Brisebois
Commercial register information
Entry in the commercial register
04.11.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.091.435-2
UID/VAT
CHE-101.884.727
CHE-116.293.251 VAT
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations dans des sociétés de service et notamment dans des sociétés de courtage financier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 25.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 13.02.2002 | 24.11.2022 | |
Other company names
Past and translated company names
- Tradition service holding S.A.
- Tradition Service Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TRADITION SERVICE 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: HR02-1006220066, Commercial Registry Office Vaud, (550)
TRADITION SERVICE HOLDING SA, à Lausanne, CHE-101.884.727 (FOSC du 16.08.2023, p. 0/1005817929). Statuts modifiés le 17.12.2024.
Communications aux actionnaires:
sous une forme qui permet d'apporter la preuve du texte.
Publication number: HR02-1005817929, Commercial Registry Office Vaud, (550)
TRADITION SERVICE HOLDING SA, à Lausanne, CHE-101.884.727 (FOSC du 25.11.2022, p. 0/1005613402). Bozier Silvena Toteva, de Bulgarie, à Saint-Germaine-en-Laye (France), avec signature collective à deux, et Mourain (nom d'usage Velter) Dominique Marie Annick, de France, à Neuilly-sur-Seine (France), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005613402, Commercial Registry Office Vaud, (550)
TRADITION SERVICE HOLDING SA, à Lausanne, CHE-101.884.727 (FOSC du 29.06.2018, p. 0/4326193). Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-171.168.286), à Lausanne.
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.