• Y-Max Holding SA

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    Register number: CH-550.1.179.032-0
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    301'000

    Employees

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    Active brands

    0

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    About Y-Max Holding SA

    • Y-Max Holding SA in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Operation of investment companies». Y-Max Holding SA is active.
    • The management of the company Y-Max Holding SA consists of 2 persons. The foundation of the company took place on 06.04.2018.
    • The company has last modified its commercial register entry on 12.10.2020. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Y-Max Holding SA is registered under the UID CHE-422.618.044.
    • Companies with the same address as Y-Max Holding SA: Alabry SA, Bobst Régie Immobilière SA, La Planche 13 SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Cette société de type 'holding' a pour but la prise, l'achat, la vente, l'administration et la gestion de participations dans d'autres sociétés et entreprises, en Suisse ou à l'étranger (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Y-Max 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 201012/2020 - 12.10.2020
    Categories: Change in capital

    Publication number: HR02-1004998087, Commercial Registry Office Vaud, (550)

    Y-Max Holding SA, à Yverdon-les-Bains, CHE-422.618.044 (FOSC du 11.04.2018, p. 0/4164973). Statuts modifiés le 29 septembre 2020. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 301'000, divisé en 30'100 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 69/2018 - 11.04.2018
    Categories: Company foundation

    Publication number: 4164973, Commercial Registry Office Vaud, (550)

    Y-Max Holding SA, à Yverdon-les-Bains, Rue Pestalozzi 8, 1400 Yverdon-les-Bains, CHE-422.618.044. Nouvelle société anonyme.

    Statuts:
    23 mars 2018.

    But:
    cette société de type 'holding' a pour but la prise, l'achat, la vente, l'administration et la gestion de participations dans d'autres sociétés et entreprises, en Suisse ou à l'étranger (pour but complet cf. statuts).

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 20'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel, si les noms et adresses de tous les actionnaires sont connus, ou à défauts, par insertion dans la Feuille officielle suisse du commerce.

    Administration:
    Loos Roland et Gogniat Loos Fabiène, présidente, tous deux de Lajoux (JU), à Yverdon-les-Bains, avec signature individuelle. Selon déclaration du 23 mars 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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