Reports for AMBERLAKE PTC SA
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About AMBERLAKE PTC SA
- AMBERLAKE PTC SA in Lausanne is a Company limited by shares (AG) from the sector «Fiduciary services». AMBERLAKE PTC SA is active.
- The management of the company AMBERLAKE PTC SA, which was founded on the 10.07.2014, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.01.2025.
- The reported UID is the following: CHE-203.081.869.
- On the same address as AMBERLAKE PTC SA there are 6 other active companies registered. These include: Amberlake Advisory SA, Banque CIC (Suisse) SA, International Wushu Federation.
Management (5)
newest board members
Emilie Aubert,
Ruth Kennedy,
Géraldine Auberson,
Steven Ernest R. Ovens,
Dr. Lucien Masmejan
newest authorized signatories
Commercial register information
Entry in the commercial register
10.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.152.870-0
UID/VAT
CHE-203.081.869
Sector
Fiduciary services
Purpose (Original language)
La société a pour but toutes prestations de service qui se rattachent à l'activité d'une société fiduciaire, notamment dans les domaines de la révision, de la comptabilité, de la fiscalité et du conseil juridique en général. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Renens (VD) | 15.07.2014 | 13.02.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMBERLAKE PTC 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: HR02-1006222589, Commercial Registry Office Vaud, (550)
AMBERLAKE PTC SA, à Lausanne, CHE-203.081.869 (FOSC du 09.09.2024, p. 0/1006125195). Parker James n'est plus administrateur;
sa signature est radiée. Aubert Emilie, de Le Chenit, à Châtel-Saint-Denis, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006125195, Commercial Registry Office Vaud, (550)
AMBERLAKE PTC SA, à Lausanne, CHE-203.081.869 (FOSC du 27.03.2024, p. 0/1005996180). Parker James est désormais à Sion. Ovens Steven est désormais à Stoke-on-Trent (Royaume-Uni).
Publication number: HR02-1005996180, Commercial Registry Office Vaud, (550)
AMBERLAKE PTC SA, à Lausanne, CHE-203.081.869 (FOSC du 15.01.2024, p. 0/1005934538). Rylatt Simon, inscrit sans signature, n'est plus administrateur. Kennedy Ruth, de Royaume-Uni, à Londres (Royaume-Uni), est membre du conseil d'administration, sans signature.
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.