Age of the company
16 yearsCapital in CHF
312'500Active brands
0Reports for Active Niche Funds SA
Credit rating information
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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 Active Niche Funds SA
- Active Niche Funds SA has its legal headquarters in Lausanne and is active. It operates in the sector «Fund management».
- The company was founded on 07.11.2007.
- The company has last changed their commercial register entry on 22.12.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-113.912.164.
- There are 6 other active companies registered at the same address. These include: Edifice HR S.A., Edifice NR SA, Hervé de Rham architecte SA.
Management (8)
newest board members
Claude Robert Suard,
Lucia Morgillo,
Urs Gmür,
Pascal Rochat,
Stefan Steinemann
newest authorized signatories
Claude Robert Suard,
Lucia Morgillo,
Urs Gmür,
Isabelle Delvaux,
Pascal Rochat
Executive board
Urs Gmür,
Isabelle Delvaux,
Philippe Rochat,
Arnaud Chambaud
Commercial register information
Entry in the commercial register
07.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.400-7
UID/VAT
CHE-113.912.164
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
La création et la gestion de placements collectifs de capitaux ainsi que toutes activités dans le domaine des placements collectifs de capitaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 31.12.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 08.04.2009 | 30.12.2012 | |
| Fiduciaire Turrian SA | Ollon | 13.11.2007 | 07.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Active Niche Funds 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: HR02-1005919238, Commercial Registry Office Vaud, (550)
Active Niche Funds SA, à Lausanne, CHE-113.912.164 (FOSC du 22.11.2023, p. 0/1005891371). L'autre adresse à Case postale 5117, 1002 Lausanne est radiée.
Publication number: HR02-1005891371, Commercial Registry Office Vaud, (550)
Active Niche Funds SA, à Lausanne, CHE-113.912.164 (FOSC du 28.06.2023, p. 0/1005780726).
Nouvelle adresse:
Avenue Gabriel-de-Rumine 7, 1005 Lausanne.
Publication number: HR02-1005780726, Commercial Registry Office Vaud, (550)
Active Niche Funds SA, à Lausanne, CHE-113.912.164 (FOSC du 12.04.2022, p. 0/1005449351). Statuts modifiés le 08.06.2023. Les 5'000 actions nominatives de CHF 50 sont transformées en 500'000 actions nominatives de CHF 0.10, et 2'000'000 actions nominatives A de CHF 0.10, privilégiées quant au dividende, toutes avec restrictions quant à la transmissibilité selon statuts.
Fusion:
reprise des actifs et passifs de Dolefin S.A., à Nyon (CHE-105.431.483), selon contrat de fusion du 08.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 4'414'616.99, des passifs envers les tiers de CHF 77'392.68, soit un actif net de CHF 4'337'224.31, contre attribution aux actionnaires de la société transférante de 125'000 actions nominatives de CHF 0.10 et 500'000 actions nominatives B de CHF 0.10, privilégiées quant au dividende. Capital-actions augmenté de CHF 62'500 par suite de fusion.
Nouveau capital-actions entièrement libéré:
CHF 312'500, divisé en 625'000 actions nominatives de CHF 0.10, 2'000'000 actions nominatives A de CHF 0.10, privilégiées quant au dividende, et 500'000 actions nominatives B de CHF 0.10, privilégiées quant au dividende, toutes avec restrictions quant à la transmissibilité selon statuts. Gmür Urs, maintenant à Schwyz, est nommé membre de la direction. Rochat Pascal n'est plus administrateur. Steinemann Stefan n'est plus administrateur. Chambaud Arnaud n'est plus membre de la direction. Suard Claude, de La Verrerie, à Blonay - Saint-Légier, vice-président, avec signature collective à deux, et Morgillo Lucia, de Dietikon, à Lausanne, avec signature collective à deux, sont membres du conseil d'administration.
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.