Reports 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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AU Group Swiss SA
- AU Group Swiss SA has its legal headquarters in Lutry and is active. It operates in the sector «Services for insurance and pensions».
- The management of the company AU Group Swiss SA consists of 2 persons.
- The last commercial register change was made on 28.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.714.948.
- The address is identical with 3 other active companies. These include: GLIMMERS SA, SAVUIT SA, Suisse Consultinvest SA.
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)
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
Branches (0)
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: HR02-1006294830, Commercial Registry Office Vaud, (550)
AU Group Swiss SA, à Lutry, CHE-113.714.948 (FOSC du 29.04.2014, p. 0/1475541). Procuration individuelle est conférée à Caretti Luca, de et à Echallens.
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.
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.