Reports for ARGOS prévoyance SA
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About ARGOS prévoyance SA
- ARGOS prévoyance SA has its legal headquarters in Gland and is active. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
- The company was founded on 17.07.2003 and has 5 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.11.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-110.148.981.
- On the same address as ARGOS prévoyance SA there are 29 other active companies registered. These include: Adminub Sàrl, Argos Group SA, Argos Pension SA.
Management (5)
newest board members
newest authorized signatories
Yann Féral,
Dimitri Burnier,
Diane Prédiéri,
Audrey Pfeiffer Féral,
Joël Ramos dos Santos
Commercial register information
Entry in the commercial register
17.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.035.283-2
UID/VAT
CHE-110.148.981
CHE-431.302.686 VAT
Sector
Services for insurance and pensions
Purpose (Original language)
Activité dans le domaine de l'assurance, de la prévoyance professionnelle et de la prévoyance privée, notamment sous forme de conseils et de courtage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 20.02.2015 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 12.03.2014 | 19.02.2015 | |
| BAUMER & CIE SA | Genève | 08.03.2012 | 11.03.2014 | |
| Sofider SA | Genève | 08.09.2011 | 07.03.2012 | |
Other company names
Past and translated company names
- ARGOS Vorsorge AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARGOS prévoyance 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: HR02-1006187050, Commercial Registry Office Vaud, (550)
ARGOS prévoyance SA, à Gland, CHE-110.148.981 (FOSC du 07.02.2023, p. 0/1005672318). Burnier Thierry n'est plus administrateur;
sa signature est radiée. Féral Yann, qui est nommé directeur général et président, signe désormais collectivement à deux. Burnier Dimitri, de Forel (Lavaux), à Nyon, est membre secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005672318, Commercial Registry Office Vaud, (550)
ARGOS prévoyance SA, à Gland, CHE-110.148.981 (FOSC du 24.03.2021, p. 0/1005132434). La signature de Ducommun-dit-Verron Yves est radiée. La procuration de Balcin Ifraz et Lupo Vadym Robert est éteinte. Procuration collective à deux est conférée à Prédiéri Diane, de Anniviers, à Divonne-les-Bains (France).
Publication number: HR02-1005132434, Commercial Registry Office Vaud, (550)
ARGOS prévoyance SA, à Gland, CHE-110.148.981 (FOSC du 15.09.2020, p. 0/1004979168). Féral Audrey et Ramos dos Santos Joël, qui ne sont plus sous-directeurs, sont nommés directeurs.
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.