Age of the company
13 yearsCapital in CHF
562'000Active brands
0Address
Avenue de Grandson 58
1400 Yverdon-les-Bains
Reports for altage groupe sa
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout altage groupe sa
- altage groupe sa has its legal headquarters in Yverdon-les-Bains, is active and operates in the sector «Operation of nursing homes and inpatient facilities».
- altage groupe sa was founded on 16.11.2010.
- The most recent commercial register change was made on 11.02.2022. You can find all changes under «Notifications».
- The company altage groupe sa is registered under the UID CHE-116.214.470.
- The address is identical with 7 other active companies. These include: altage sa, Domi.Syl SA, fondation de la plaine.
Management (4)
newest board members
Pierre-Alain Wymann,
Laurent Wymann,
Nathalie Correvon,
Olivier Correvon
newest authorized signatories
Pierre-Alain Wymann,
Laurent Wymann,
Nathalie Correvon,
Olivier Correvon
Commercial register information
Entry in the commercial register
16.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.078.178-3
UID/VAT
CHE-116.214.470
CHE-116.339.568 VAT
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language) Customise the company purpose with just a few clicks.
L'administration, la gestion, le contrôle, l'acquisition et la vente de participations à toutes entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Fidaceb SA | Yverdon-les-Bains | 22.11.2010 | 10.02.2022 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: altage groupe 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: HR02-1005403938, Commercial Registry Office Vaud, (550)
altage groupe sa, à Yverdon-les-Bains, CHE-116.214.470 (FOSC du 08.07.2021, p. 0/1005244439). Selon déclaration du 20.01.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Fidaceb SA (CHE- 116.214.470) n'est plus organe de révision.
Publication number: HR02-1005244439, Commercial Registry Office Vaud, (550)
altage groupe sa, à Yverdon-les-Bains, CHE-116.214.470 (FOSC du 28.03.2017, p. 0/3430593).
Fusion:
reprise des actifs et passifs de Home-Age S.A., à Yverdon-les-Bains (CHE-102.747.814), selon contrat de fusion du 28.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 4'690'592.02, des passifs envers les tiers de CHF 3'153'621.25, soit un actif net de CHF 1'536'970.77. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 3430593, Commercial Registry Office Vaud, (550)
altage groupe sa, à Yverdon-les-Bains, CHE-116.214.470 (FOSC du 15.04.2016, p. 0/2782171). L'organe de révision Fidaceb, Fiduciaire, analyse et contrôle de gestion SA a modifié sa raison de commerce en Fiduciaire Fidaceb SA, son numéro d'identification est (CHE-107.371.998).
Hit list
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