• Blue Partner SA

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    Register number: CH-550.1.075.577-3
    Sector: Services for insurance and pensions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Blue Partner SA

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    Company dossier as PDF

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    About Blue Partner SA

    • Blue Partner SA has its legal headquarters in Pully and is active. It operates in the sector «Services for insurance and pensions».
    • Blue Partner SA has 2 persons entered in its management.
    • The last commercial register change was made on 08.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-116.000.265.
    • Next to the company Blue Partner SA there are 9 other active companies with an identical address. These include: AXA, Agence principale Mario Piscopo, C. Hildenbrand diffusion, Dezage Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    La société a pour but toute activité de conseil en matière d'assurance et de prévoyance, ainsi que toute activité en matière de finance et de gestion de patrimoine (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Blue Pillar Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Blue Partner 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

    SOGC 250108/2025 - 08.01.2025
    Categories: Change in management

    Publication number: HR02-1006222597, Commercial Registry Office Vaud, (550)

    Blue Partner SA, à Pully, CHE-116.000.265 (FOSC du 13.03.2023, p. 0/1005699081). Hanbali Masri Alexandre n'est plus administrateur;
    sa signature est radiée. Oger Christopher, maintenant à Divonne-les-Bains (France), signe désormais individuellement. Signature individuelle est conférée à Parata Alessio, de Wolfwil, à Chavornay, directeur.

    SOGC 230313/2023 - 13.03.2023
    Categories: Change in capital

    Publication number: HR02-1005699081, Commercial Registry Office Vaud, (550)

    Blue Partner SA, à Pully, CHE-116.000.265 (FOSC du 14.10.2022, p. 0/1005583816). Statuts modifiés le 20.02.2023. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 84'820.55;
    en contrepartie de ces créances, il est remis 806'566 actions de CHF 0.01.

    Nouveau capital-actions entièrement libéré:
    CHF 141'502.80, divisé en 14'150'280 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 221014/2022 - 14.10.2022
    Categories: Change of company name, Change of legal form, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005583816, Commercial Registry Office Vaud, (550)

    Blue Pillar Sàrl, à Lausanne, CHE-116.000.265 (FOSC du 09.02.2022, p. 0/1005401594). Augmentation du capital social par conversion de fonds propres dont la société peut librement disposer.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts de CHF 100. Hanbali Masri Alexandre et Oger Christopher ont désormais respectivement 700 et 300 parts de CHF 100.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 26.09.2022 et bilan au 31.03.2022, présentant des actifs de CHF 416'729.21 et des passifs envers les tiers de CHF 225'483.65, soit un actif net de CHF 191'245.56, contre attribution aux associés de 10'000'000 actions de CHF 0.01.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 26.09.2022.

    Nouvelle raison de commerce:
    Blue Partner SA. Siège transféré à Pully.

    Nouvelle adresse:
    Chemin du Pré de la Tour 7, 1009 Pully.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 10'000'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.

    Communications aux actionnaires:
    par écrit ou par courriel. Hanbali Masri Alexandre et Oger Christopher, qui ne sont plus associés-gérants, sont nommés administrateurs.

    Hit list

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