Reports for Twoways Holding SA
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About Twoways Holding SA
- Twoways Holding SA has its legal headquarters in Yens and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Twoways Holding SA has one person entered in its management.
- The company has last modified its commercial register entry on 28.05.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Twoways Holding SA is registered under the UID CHE-261.149.721.
Commercial register information
Entry in the commercial register
26.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yens
Commercial Registry Office
VD
Commercial register number
CH-660.3.187.013-2
UID/VAT
CHE-261.149.721
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans des sociétés suisses et étrangères, commerciales, industrielles et financières et activité de financement, de contrôle, de conseil et d'exécution de mandats fiduciaires (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Twoways 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: HR02-1005197115, Commercial Registry Office Vaud, (550)
Twoways Holding SA, à Yens, CHE-261.149.721 (FOSC du 28.12.2018, p. 0/1004532736). 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 50'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004532799, Commercial Registry Office Geneva, (660)
Twoways Holding SA, à Genève, CHE-261.149.721 (FOSC du 29.04.2014, p. 0/1475775). Par suite du transfert de son siège à Yens, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1004532736, Commercial Registry Office Vaud, (550)
Twoways Holding SA, précédemment à Genève, CHE-261.149.721 (FOSC du 29.04.2014, p. 0/1475775). Statuts modifiés le 16 novembre 2018. Siège transféré à Yens.
Nouvelle adresse:
Chemin des Niclettes 13, 1169 Yens. Les statuts ne contiennent aucune clause particulière relative aux communications aux actionnaires. Guiramand Romain n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Menthéour Thierry, de France, à Lonay.
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.