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AG Vaud ActiveLast change · 1 July 2026
Ruzicka Holding SA
CHE275762201Chemin de Praz 16, 1023 Crissier
1
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AI summary
Ruzicka Holding SA is a Swiss AG based in Crissier, active in the commercial register.▍
Company analysis
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Ruzicka Holding SA, AG · Vaud · Crissier
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Crissier
- Canton
- Vaud
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
la société a pour but la prise de participations à toutes entreprises commerciales, financières, industrielles, immobilières ou autres (pour but complet cf. statuts).
Register timeline
Recent commercial-register publications (SOGC).
- 1 July 2026Register update
Ruzicka Holding SA , à Crissier , CHE-275.762.201 (FOSC du 17.06.2026, p. 0/1006680029). Transfert de patrimoine: selon contrat du 23.06.2026, la société a transféré des actifs pour CHF 56'053'169.80 et des passifs envers les tiers pour CHF 31'948'254.48 à Art
- 17 June 2026Capital change
Ruzicka Holding SA , à Crissier , CHE-275.762.201 (FOSC du 11.06.2026, p. 0/1006674411). Fusion: reprise des actifs et passifs de Arta Holding SA, à Epalinges ( CHE-196.742.422 ), selon contrat de fusion du 10.06.2026 et bilan au 31.12.2025, présentant des act
- 11 June 2026Register update
Ruzicka Holding SA , à Crissier , CHE-275.762.201 (FOSC du 03.09.2019, p. 0/1004708249). Ruzicka Thomas est maintenant à Lutry et Ruzicka David à Lausanne.
- 3 September 2019Address change
Ruzicka Holding SA , à Bourg-en-Lavaux , CHE-275.762.201 (FOSC du 19.09.2018, p. 0/1004458828). Statuts modifiés le 23 août 2019. Siège transféré à Crissier . Nouvelle adresse: Chemin de Praz 16, 1023 Crissier.
- 19 September 2018Struck off
Ruzicka Holding SA , à Bourg-en-Lavaux , CHE-275.762.201 (FOSC du 21.12.2016, p. 0/3238451). Radiation de la mention relative à la renonciation à l'organe de révision. Nouvel organe de révision: BDO SA ( CHE-347.141.454 ), à Epalinges.
- 21 December 2016Management changeSignatory change
Ruzicka Holding SA , à Bourg-en-Lavaux , CHE-275.762.201 (FOSC du 18.11.2016, p. 0/3171333). Nouvel administrateur avec signature collective à deux: Ruzicka Théophile, de et à Epalinges.
- 18 November 2016Capital changeSignatory change
Ruzicka Holding SA , à Bourg-en-Lavaux , chemin du Grabe 25, 1091 Grandvaux, CHE-275.762.201 . Nouvelle société anonyme. Statuts: 7 novembre 2016. But: la société a pour but la prise de participations à toutes entreprises commerciales, financières, industriell
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<a href="https://regista.ch/research/c/CHE275762201" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE275762201" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.