Reports for BNP Paribas Leasing Solutions Suisse SA
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About BNP Paribas Leasing Solutions Suisse SA
- BNP Paribas Leasing Solutions Suisse SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 6 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.04.2025.
- BNP Paribas Leasing Solutions Suisse SA is registered in the Canton of VD under the UID CHE-105.931.053.
- Next to the company BNP Paribas Leasing Solutions Suisse SA there are 87 other active companies with an identical address. These include: A&T IT Services SA, Abalix SA, Ad Vitam Aeternam Consulting SA.
Management (6)
newest board members
newest authorized signatories
Gabriel Andres Mozzarelli,
Tristan Watkins,
Mathias de Toldi,
Patrick Amicone,
Daniel Wolf
Commercial register information
Entry in the commercial register
20.03.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.069.192-1
UID/VAT
CHE-105.931.053
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et location de biens d'équipement (Leasing) et toutes opérations de financement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 24.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 29.09.2010 | 23.01.2025 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 28.09.2010 | |
Other company names
Past and translated company names
- BNP Paribas Leasing Solutions Svizzera SA
- BNP Paribas Leasing Solutions Switzerland Ltd
- BNP Paribas Leasing Solutions Schweiz AG
- Fortis Lease Suisse SA
- Dreieck Industrie Leasing SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: BNP Paribas Leasing Solutions Suisse 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: HR02-1006319800, Commercial Registry Office Vaud, (550)
BNP Paribas Leasing Solutions Suisse SA, à Lausanne, CHE-105.931.053 (FOSC du 24.01.2025, p. 0/1006238040). Amicone Patrick signe désormais collectivement à deux. Signature collective à deux est conférée à Mozzarelli Gabriel Andres, d'Italie, à Zürich, directeur.
Publication number: HR02-1006238040, Commercial Registry Office Vaud, (550)
BNP Paribas Leasing Solutions Suisse SA, à Lausanne, CHE-105.931.053 (FOSC du 11.07.2024, p. 0/1006082240). Ramaekers Raf n'est plus administrateur;
sa signature est radiée. Watkins Tristan, de France, à Paris (France), est membre président du conseil d'administration avec signature collective à deux. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), à Genève.
Publication number: HR02-1006082240, Commercial Registry Office Vaud, (550)
BNP Paribas Leasing Solutions Suisse SA, à Lausanne, CHE-105.931.053 (FOSC du 03.04.2024, p. 0/1005999789). Gandemer Eric Claude n'est plus administrateur;
sa signature est radiée. de Toldi Mathias, de France, à Ratingen (Allemagne), est membre délégué du conseil d'administration avec signature collective à deux.
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.