Reports for ADN Family Office S.A.
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Payment collection information
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Company dossier as PDF
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About ADN Family Office S.A.
- ADN Family Office S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. ADN Family Office S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 23.04.1987.
- The most recent commercial register change was made on 11.05.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-100.874.560.
- There are 5 other active companies registered at the same address. These include: CDP informatique Sàrl, Léman-Rives SA, Magali Fischer Genin.
Commercial register information
Entry in the commercial register
23.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.092.053-4
UID/VAT
CHE-100.874.560
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations financières, commerciales, immobilières, mobilières et fiduciaires; conseils juridiques, financiers ou fiscaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Malcarne S.A., en liquidation | Yverdon-les-Bains | <2004 | 10.08.2009 | |
Other company names
Past and translated company names
- ADN Family Office SA
- ADN trust & services SA
- Fidu-Compta SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADN Family Office S.A.
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: HR02-1005177994, Commercial Registry Office Vaud, (550)
ADN Family Office S.A., à Lausanne, CHE-100.874.560 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.
Publication number: 5190954, Commercial Registry Office Vaud, (550)
ADN Family Office S.A., à Lausanne, CH-550-0092053-4, opérations financières, commerciales, immobilières, mobilières et fiduciaires (FOSC du 21.03.2007, p. 16/3849838). Statuts modifiés le 30 juin 2009. Selon déclaration du conseil d'administration du 30 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Malcarne S.A. n'est plus organe de révision.
Publication number: 3849838, Commercial Registry Office Vaud, (550)
ADN Family Office S.A., à Lausanne, CH-550-0092053-4, opérations financières, commerciales, immobilières, mobilières et fiduciaires (FOSC du 15.03.2007, p. 18). Rectificatif. L'administrateur et secrétaire Immer Frank est à Lausanne (et non à Cugy (VD) comme publié).
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.