• Worldwide Holding SA

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    Register number: CH-550.1.048.779-1
    Sector: Operation of investment companies

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Worldwide Holding SA

    • Worldwide Holding SA has its legal headquarters in Renens VD, is active and operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was entered in the trade register on the 23.11.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.04.2025.
    • In the commercial register the company Worldwide Holding SA is registered under the UID CHE-113.278.255.
    • Algimouss Swiss SA, Eagle Concept SA, Energy Carrier Solutions SA have the same address as Worldwide Holding SA.

    Management (1)

    newest board members

    Massimo De Simoni

    newest authorized signatories

    Massimo De Simoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but la prise, la détention et la gestion de participations sous toutes ses formes dans toutes entreprises commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, à l'exception de toute opération soumise à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Worldwide Holding Sàrl
    • Worldwide Event Holding Sàrl
    • Worldwide Event Management Sàrl
    • Brand X Events Sàrl
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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: Worldwide 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 250409/2025 - 09.04.2025
    Categories: Change of company address

    Publication number: HR02-1006304714, Commercial Registry Office Vaud, (550)

    Worldwide Holding SA, à Renens (VD), CHE-113.278.255 (FOSC du 18.11.2021, p. 0/1005337283).

    Nouvelle adresse:
    Chemin de Sur la Croix 191, c/o Massimo De Simoni, 1020 Renens VD.

    SOGC 211118/2021 - 18.11.2021
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005337283, Commercial Registry Office Vaud, (550)

    Worldwide Holding Sàrl, à Renens (VD), CHE-113.278.255 (FOSC du 02.03.2021, p. 0/1005113612). Statuts modifiés le 04.11.2021. Le capital social de CHF 20'000 est désormais divisé en 20 parts sociales de CHF 1'000. Augmentation du capital social.

    Nouveau capital social:
    CHF 50'000, divisé en 50 parts sociales de CHF 1'000, dont MDS Solutions SA (CHE-101.149.361) est titulaire.

    Transformation:
    La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 04.11.2021 et bilan au 30.09.2021, présentant des actifs de CHF 519'450.59 et des passifs envers les tiers de CHF 5'605.10, soit un actif net de CHF 513'845.49, contre attribution aux associés de 100 actions de CHF 1'000, libérées à hauteur de 50%.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 04.11.2021.

    Nouvelle raison de commerce:
    Worldwide Holding SA. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est abrogée.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires. MDS Solutions SA (CHE-101.149.361) n'est plus associée. De Simoni Massimo, qui n'est plus gérant, est nommé administrateur.

    Hit list

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