Age of the company
28 yearsCapital in CHF
150'000Active brands
0Address
Chemin de Beau-Rivage 17A
1006 Lausanne
Reports for ABW Holding SA
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- ABW Holding SA from Lausanne operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 28.03.2018. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.477.126.
Commercial register information
Entry in the commercial register
02.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.143.140-9
UID/VAT
CHE-103.477.126
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition, l'administration et la gestion de participations à toutes entreprises commerciales ou industrielles (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 03.04.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Burlet S.A. en liquidation | Yverdon-les-Bains | <2004 | 02.04.2007 | |
Other company names
Past and translated company names
- ABW Holding AG
Ownership structure
Holdings
Newest SOGC notifications: ABW 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: 4140451, Commercial Registry Office Vaud, (550)
ABW Holding AG, précédemment à Wollerau, CHE-103.477.126 (FOSC du 19.12.2013, p. 0/1247443). Siège transféré à Lausanne.
Nouvelle adresse:
Chemin de Beau-Rivage 17A, 1006 Lausanne.
Nouvelle raison de commerce:
ABW Holding SA. Statuts modifiés le 1er mars 2018.
But:
la société a pour but l'acquisition, l'administration et la gestion de participations à toutes entreprises commerciales ou industrielles (pour but complet cf. statuts).
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 15'000 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 voie électronique.
Administration:
Borgeaud Michel, de Penthalaz, désormais à Lausanne, avec signature individuelle.
Organe de révision:
Fiduconsult Fidyver SA (CHE-109.105.195), à Montagny-près-Yverdon.
Publication number: 4139587, Commercial Registry Office Schwyz, (130)
ABW Holding AG, in Wollerau, CHE-103.477.126, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2013, Publ. 1247443). Die Gesellschaft wird infolge Verlegung des Sitzes nach Lausanne (neu firmierend: ABW Holding SA) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
Publication number: 1247443, Commercial Registry Office Schwyz, (130)
ABW Holding AG, in Wollerau, CHE-103.477.126, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2013, Publ. 1202941).
Eingetragene Personen neu oder mutierend:
Borgeaud, Michel, von Penthalaz, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: in Grandvaux];
Fiduconsult Fidyver SA (CHE-109.105.195), Revisionsstelle [bisher: Fiduconsult Fidyver SA (CH-550.1.025.567-2), in Montagny-près-Yverdon].
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.