Reports for UOC Europe Holding SA
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About UOC Europe Holding SA
- UOC Europe Holding SA has its legal headquarters in Yverdon-les-Bains, is active and operates in the sector «Operation of investment companies».
- The management of the company UOC Europe Holding SA consists of 4 persons. The foundation of the company took place on 23.05.2016.
- The last commercial register change was made on 28.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- UOC Europe Holding SA is registered in the Canton of VD under the UID CHE-318.577.772.
Commercial register information
Entry in the commercial register
23.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.167.392-3
UID/VAT
CHE-318.577.772
Sector
Operation of investment companies
Purpose (Original language)
Participation à l'investissement en actions, au contrôle et au fonctionnement de toute entreprise médicale en Suisse et en Europe. La société peut poursuivre son but par toutes opérations - spécialement par tous contrats - sans limitation: quant à leur localisation - en Suisse ou à l'étranger; quant à leur objet - qu'il s'agisse de propriété matérielle (mobilière ou immobilière) ou intellectuelle ou de services; quant à leur exécution - que ce soit par la société, par des succursales de la société, par des participations dans d'autres sociétés ou par des sous-traitans. La société peut en outre conclure des contrats de prêt avec ses actionnaires, en qualité de débitrice ou de créancière, ou leur accorder des garanties, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 15.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COBATEX SA | Bussigny | 26.05.2016 | 12.12.2022 | |
Other company names
Past and translated company names
- UOC Europe Holding AG
- UOC Europe Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UOC Europe 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: HR02-1006396034, Commercial Registry Office Vaud, (550)
UOC Europe Holding SA, à Yverdon-les-Bains, CHE-318.577.772 (FOSC du 15.01.2025, p. 0/1006229194). Bopp François est maintenant à Sofia (Bulgarie). Signature individuelle est conférée à Bärlocher Paul Remigius, de Thal, à Zürich.
Publication number: HR02-1006229194, Commercial Registry Office Vaud, (550)
UOC Europe Holding SA, à Yverdon-les-Bains, CHE-318.577.772 (FOSC du 13.12.2022, p. 0/1005627282).
Organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: HR02-1005627282, Commercial Registry Office Vaud, (550)
UOC Europe Holding SA, à Yverdon-les-Bains, CHE-318.577.772 (FOSC du 01.11.2021, p. 0/1005324418). FIDUCIAIRE TECHNIKOR SA (CHE-103.516.476) n'est plus organe de révision.
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.