Reports for AF FT AG
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About AF FT AG
- AF FT AG in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AF FT AG is active.
- The management of the company AF FT AG consists of 4 persons.
- The last commercial register change was made on 09.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-335.185.054.
- Companies with an identical address: AF F Holding AG, Aquamed Flon SA, LGF ACo AG.
Management (4)
newest board members
newest authorized signatories
Jean Pierre Hugues Séguy,
Jochen Gustaaf Müller,
Axel Emmanuel Oscar Jean Bernia,
Jean-Pierre Sacco
Commercial register information
Entry in the commercial register
19.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-020.3.040.967-5
UID/VAT
CHE-335.185.054
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour objet l'acquisition, la gestion et la cession de participations dans des sociétés nationales et étrangères de toute nature (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 26.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 22.08.2014 | 25.06.2024 | |
Other company names
Past and translated company names
- AF FT SA
- AF FT Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AF FT AG
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: HR02-1006508003, Commercial Registry Office Vaud, (550)
AF FT AG, à Lausanne, CHE-335.185.054 (FOSC du 26.06.2024, p. 0/1006067963).
Fusion:
reprise des actifs et passifs de Let's Go Fitness Holding SA, à Lausanne (CHE-173.769.255), selon contrat de fusion du 30.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 61'308'775.69, des passifs envers les tiers de CHF 51'509'427.10, soit un actif net de CHF 9'799'348.59. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément à l'attestation d'un expert-réviseur agréé, des créances d'un montant au moins équivalent au découvert et au surendettement de la société reprenante et du découvert de la société transférante ont été postposées.
Publication number: HR02-1006067963, Commercial Registry Office Vaud, (550)
AF FT AG, à Lausanne, CHE-335.185.054 (FOSC du 14.12.2022, p. 0/1005628404). Ostschweizerische Treuhand Zürich AG (CHE-102.503.904) n'est plus organe de révision.
Nouvel organe de révision:
Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne.
Publication number: HR02-1005628404, Commercial Registry Office Vaud, (550)
AF FT AG, à Lausanne, CHE-335.185.054 (FOSC du 17.06.2021, p. 0/1005220732). La signature de Azcona Lemoine Siro est radiée. Signature collective à deux est conférée à Séguy Jean, de France, à Bourg-en-Lavaux, directeur.
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.