Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for De Necker Financial Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout De Necker Financial Holding SA
- De Necker Financial Holding SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 30.03.2005 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.12.2023.
- The company De Necker Financial Holding SA is registered under the UID CHE-112.292.330.
- The address is identical with 21 other active companies. These include: ADEM Holding Sàrl, AM SQUAD PROD SA, Amicimmo SA.
Commercial register information
Entry in the commercial register
30.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.3.533.070-1
UID/VAT
CHE-112.292.330
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise et gestion de participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger et, d'une manière générale, faire toutes opérations et assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 29.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Lausanne | Lausanne | <2004 | 28.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: De Necker Financial 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: HR02-1005908158, Commercial Registry Office Vaud, (550)
De Necker Financial Holding SA, à Coppet, CHE-112.292.330 (FOSC du 16.06.2023, p. 0/1005770884). Statuts modifiés le 14.11.2023. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue du Grey 38a, 1004 Lausanne.
Communications aux actionnaires:
par courrier ou par courriel. Fichot Paul est désormais à Chéserex.
Publication number: HR02-1005770884, Commercial Registry Office Vaud, (550)
De Necker Financial Holding SA, à Coppet, CHE-112.292.330 (FOSC du 20.02.2023, p. 0/1005682872). Fichot Paul est nommé président. Mas Mathieu, de Blonay - Saint-Légier, à Prilly, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005682872, Commercial Registry Office Vaud, (550)
De Necker Financial Holding SA, à Coppet, CHE-112.292.330 (FOSC du 11.11.2022, p. 0/1005602705).
Fusion:
reprise des actifs et passifs de DE NECKER STRATEGIC CONSULTING SA, à Coppet (CHE-315.911.768), selon contrat de fusion du 27.01.2023 et bilan au 31.10.2022, présentant des actifs de CHF 11'848'833.96, parmi lesquels sont contenues toutes les actions de la société reprenante, des passifs envers les tiers de CHF 466'644.50, soit un actif net de CHF 11'382'189.46. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion.
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.