Age of the company
16 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for AU Group Swiss SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AU Group Swiss SA
- AU Group Swiss SA is a Company limited by shares (AG) with its legal headquarters in Lutry. AU Group Swiss SA belongs to the industry «Services for insurance and pensions» and is currently active.
- The management consists of one person. The company was founded on 02.07.2007.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.04.2014.
- The Enterprise Identification Number of the company AU Group Swiss SA is the following: CHE-113.714.948.
Commercial register information
Entry in the commercial register
02.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.050.959-7
UID/VAT
CHE-113.714.948
Sector
Services for insurance and pensions
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute opérations de courtages d'assurances toutes branches, assurance-crédit, affacturage, prévoyance vie et retraite; gestion de tout contrat d'assurances et activités de conseils y relatives; achat et exploitation de tout cabinet de courtage dans le domaine des assurances.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Michel Favre SA | Lausanne | 06.07.2007 | 05.04.2009 | |
Other company names
Past and translated company names
- L'Assurance Universelle 'AU' SA
Ownership structure
Holdings
Newest SOGC notifications: AU Group Swiss 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: 1475541, Commercial Registry Office Vaud, (550)
AU Group Swiss SA, à Lutry, CHE-113.714.948 (FOSC du 26.02.2014, p. 0/1368159). Statuts modifiés le 11 avril 2014. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'000'000, divisé en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 1368159, Commercial Registry Office Vaud, (550)
AU Group Swiss SA, à Lutry, CHE-113.714.948 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 13 février 2014. Les 500 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Rüegger de Lassée Victoire n'est plus administrateur;
sa signature est radiée. de Lassée Vivien, qui n'est plus président et continue à signer individuellement, est désormais à Rothrist.
Publication number: 5829960, Commercial Registry Office Vaud, (550)
L'Assurance Universelle 'AU' SA, à Lutry, CH-550-1050959-7, toute opération de courtages d'assurances toutes branches (FOSC du 29.05.2009, p. 21/5042228). Statuts modifiés le 15 septembre 2010.
Nouvelle raison de commerce:
AU Group Swiss SA. Rüegger Victoire se nomme maintenant Rüegger de Lassée Victoire.
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.