Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for Worldwide Holding SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Worldwide Holding SA
- Worldwide Holding SA in Renens VD is a Company limited by shares (AG) from the sector «Operation of investment companies». Worldwide Holding SA is active.
- Worldwide Holding SA was founded on 23.11.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.11.2021.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-113.278.255.
- On the same address as Worldwide Holding SA there are 33 other active companies registered. These include: Activis Sàrl, Albedis SA, Algimouss Swiss SA.
Commercial register information
Entry in the commercial register
23.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.048.779-1
UID/VAT
CHE-113.278.255
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la prise, la détention et la gestion de participations sous toutes ses formes dans toutes entreprises commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, à l'exception de toute opération soumise à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Other company names
Past and translated company names
- Worldwide Holding Sàrl
- Worldwide Event Holding Sàrl
- Worldwide Event Management Sàrl
- Brand X Events Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Worldwide 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: HR02-1005337283, Commercial Registry Office Vaud, (550)
Worldwide Holding Sàrl, à Renens (VD), CHE-113.278.255 (FOSC du 02.03.2021, p. 0/1005113612). Statuts modifiés le 04.11.2021. Le capital social de CHF 20'000 est désormais divisé en 20 parts sociales de CHF 1'000. Augmentation du capital social.
Nouveau capital social:
CHF 50'000, divisé en 50 parts sociales de CHF 1'000, dont MDS Solutions SA (CHE-101.149.361) est titulaire.
Transformation:
La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 04.11.2021 et bilan au 30.09.2021, présentant des actifs de CHF 519'450.59 et des passifs envers les tiers de CHF 5'605.10, soit un actif net de CHF 513'845.49, contre attribution aux associés de 100 actions de CHF 1'000, libérées à hauteur de 50%.
Nouvelle forme de droit:
société anonyme. Nouveaux statuts du 04.11.2021.
Nouvelle raison de commerce:
Worldwide Holding SA. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est abrogée.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires. MDS Solutions SA (CHE-101.149.361) n'est plus associée. De Simoni Massimo, qui n'est plus gérant, est nommé administrateur.
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.