Reports for Vefa Holding SA
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About Vefa Holding SA
- Vefa Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in St-Sulpice VD.
- Vefa Holding SA was founded on 09.03.1976.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.10.2020.
- The UID registered in the commercial register of VD is CHE-102.381.765.
Commercial register information
Entry in the commercial register
09.03.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.134.242-0
UID/VAT
CHE-102.381.765
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, administration et gestion de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 07.12.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofirom société fiduciaire en liquidation | Lausanne | <2004 | 06.12.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vefa 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: HR02-1005005106, Commercial Registry Office Vaud, (550)
Vefa Holding S.A., à Saint-Sulpice (VD), CHE-102.381.765 (FOSC du 17.08.2018, p. 0/4421891). Statuts modifiés le 8 octobre 2020. Les 100 actions au porteur de CHF 1'000 formant la totalité du capital-actions sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: 4421891, Commercial Registry Office Vaud, (550)
Vefa Holding S.A., à Saint-Sulpice (VD), CHE-102.381.765 (FOSC du 25.07.2017, p. 0/3664923).
Nouvelle adresse:
Chemin des Chantres 18, c/o Pierre Favez, Case Postale 25, 1025 St-Sulpice VD.
Publication number: 3664923, Commercial Registry Office Vaud, (550)
Vefa Holding S.A., à Saint-Sulpice (VD), CHE-102.381.765 (FOSC du 01.10.2015, p. 0/2402745). Pache Gérald n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature collective à deux:
Favez Valérie, de Servion, à Denges. Favez Mathieu est désormais à Vevey.
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.