• Lacey Holding SA

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    Register number: CH-670.3.004.450-6
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lacey Holding SA

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    About Lacey Holding SA

    • Lacey Holding SA with its legal headquarters in Soyhières is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lacey Holding SA is active.
    • The management consists of one person. The company was founded on 30.11.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.11.2020.
    • In the commercial register the company Lacey Holding SA is registered under the UID CHE-113.958.309.
    • Companies with the same address as Lacey Holding SA: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et administration de participations (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont 06.12.2007 05.06.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lacey 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 201111/2020 - 11.11.2020
    Categories: Change in capital

    Publication number: HR02-1005020700, Commercial Registry Office Jura, (670)

    Lacey Holding SA, à Soyhières, CHE-113.958.309, société anonyme (No. FOSC 108 du 06.06.2011, p.0, Publ. 6192606).

    Modification des statuts:
    27.10.2020.

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 108/2011 - 06.06.2011
    Categories: Change of auditors

    Publication number: 6192606, Commercial Registry Office Jura, (670)

    Lacey Holding SA, à Soyhières, CH-670.3.004.450-6, société anonyme (No. FOSC 144 du 29.07.2009, p. 13, Publ. 5167910). Selon déclaration du 18.05.2011, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA, à Delémont, organe de révision.

    SOGC 144/2009 - 29.07.2009
    Categories: Miscellaneous changes

    Publication number: 5167910, Commercial Registry Office Jura, (670)

    Lacey Holding SA, précédem. à Delémont, CH-670.3.004.450-6, Société anonyme (FOSC no 237 du 06.12.2007, p. 9, publ. 4233750).

    Modification des statuts:
    15.07.2009.

    Nouveau siège:
    Soyhières.

    Nouvelle adresse:
    c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.

    Nouveau but:
    Acquisition et administration de participations (cf. statuts pour but complet).

    Nouvelles communications aux actionnaires:
    par lettre recommandée ou FOSC.

    Inscription ou modification de personne:
    Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: à Pully].

    Hit list

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