• UiUm (Holding) SA

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    Register number: CH-550.1.183.351-5
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    401'000

    Employees

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    Active brands

    0

    Reports for UiUm (Holding) SA

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    About UiUm (Holding) SA

    • UiUm (Holding) SA in Epalinges is a Company limited by shares (AG) from the sector «Operation of investment companies». UiUm (Holding) SA is active.
    • The management of the company UiUm (Holding) SA, which was founded on the 23.01.2019, consists of 2 persons.
    • The commercial register entry of the company was last modified on 19.03.2024. Under «Notifications» it is possible to view all previous changes.
    • UiUm (Holding) SA is registered in the Canton of VD under the UID CHE-429.883.417.
    • Companies with an identical address: UiUm Conseils SA, WL SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but la gestion, l'acquisition ou la vente de participations financières, commerciales, immobilières, industrielles ou autres (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • UiUm Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UiUm (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 240319/2024 - 19.03.2024
    Categories: Change in management

    Publication number: HR02-1005989475, Commercial Registry Office Vaud, (550)

    UiUm (Holding) SA, à Epalinges, CHE-429.883.417 (FOSC du 20.07.2021, p. 0/1005253733). Bovay Pascal est nommé président. Bovay Thi Truong Xuan, de Démoret, à Basel, est membre du conseil d'administration avec signature individuelle.

    SOGC 210720/2021 - 20.07.2021
    Categories: Change in management

    Publication number: HR02-1005253733, Commercial Registry Office Vaud, (550)

    UiUm (Holding) SA, à Epalinges, CHE-429.883.417 (FOSC du 28.01.2019, p. 0/1004552510). Bovay Pascal est maintenant à Basel.

    SOGC 190128/2019 - 28.01.2019
    Categories: Company foundation

    Publication number: HR01-1004552510, Commercial Registry Office Vaud, (550)

    UiUm (Holding) SA, à Epalinges, Chemin du Grand-Pré 11, 1066 Epalinges, CHE-429.883.417. Nouvelle société anonyme.

    Statuts:
    11 janvier 2019.

    But:
    la société a pour but la gestion, l'acquisition ou la vente de participations financières, commerciales, immobilières, industrielles ou autres (pour but complet cf. statuts).

    Capital-actions:
    CHF 401'000, entièrement libéré, divisé en 4'010 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 11 janvier 2019: 301'000 actions nominatives de CHF 1 de "Genipa (Holding) SA" (CHE-236.493.316), à Ecublens (VD), pour CHF 301'000, et 1'000 actions nominatives de CHF 100 de "UiUm Conseils SA" (CHE-479.875.207), à Epalinges, pour CHF 100'000;
    en contrepartie, il est remis 4'010 actions nominatives de CHF 100.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique.

    Administration:
    Bovay Pascal, de Démoret, à Epalinges, avec signature individuelle. Selon déclaration du 11 janvier 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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