• Wateroak Invest SA

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    Register number: CH-660.1.308.994-8
    Sector: Operation of other financial institutions

    Registered since

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wateroak Invest SA

    • Wateroak Invest SA has its legal headquarters in Le Mont-sur-Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Wateroak Invest SA was entered in the trade register on the 08.12.1994.
    • On the 27.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Wateroak Invest SA is the following: CHE-107.699.513.
    • Next to the company Wateroak Invest SA there are 10 other active companies with an identical address. These include: ABZ Holding Sàrl, AliBio Sàrl, BAT Holding Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but: prise de participations dans toute société, à l'exception des opérations prohibées par la LFAIE, commerce de tout bien, notamment dans le domaine du luxe (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Deloitte SA
    Genève 09.02.2007 01.10.2009
    Inter Audit AG
    Basel <2004 08.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Dentmaster SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wateroak Invest 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 230227/2023 - 27.02.2023
    Categories: Change in management

    Publication number: HR02-1005688443, Commercial Registry Office Vaud, (550)

    Wateroak Invest SA, à Le Mont-sur-Lausanne, CHE-107.699.513 (FOSC du 19.10.2018, p. 0/1004480690). Mojon Gérard n'est plus administrateur;
    sa signature est radiée. Aebi Michel, de Affoltern im Emmental, à Trey, est membre du conseil d'administration avec signature collective à deux.

    SOGC 181019/2018 - 19.10.2018
    Categories: Change of company address

    Publication number: HR02-1004480822, Commercial Registry Office Geneva, (660)

    Dentmaster SA, à Genève, CHE-107.699.513 (FOSC du 12.02.2015, p. 0/1987093). Par suite du transfert de son siège au Mont-sur-Lausanne, la société est inscrite au registre du commerce du canton de Vaud sous la nouvelle raison sociale Wateroak Invest SA;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 181019/2018 - 19.10.2018
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1004480690, Commercial Registry Office Vaud, (550)

    Dentmaster SA, précédemment à Genève, CHE-107.699.513 (FOSC du 12.02.2015, p. 0/1987093). Siège transféré à Le Mont-sur-Lausanne.

    Nouvelle adresse:
    Chemin de Budron C 8, c/o EVCO Conseils SA, 1052 Le Mont-sur-Lausanne.

    Nouvelle raison de commerce:
    Wateroak Invest SA. Statuts modifiés le 10 octobre 2018.

    Nouveau but:
    la société a pour but: prise de participations dans toute société, à l'exception des opérations prohibées par la LFAIE, commerce de tout bien, notamment dans le domaine du luxe (pour but complet cf. statuts). Le domicile exact de Sabet Alexandre est Crespières (France).

    Hit list

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