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 operates in the sector «Operation of other financial institutions».
- The management consists of 6 persons. The company was founded on 20.03.1970.
- The last commercial register change was made on 20.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-105.931.053.
- A&T IT Services SA, Abalix SA, Ad Vitam Aeternam Consulting SA are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Mariusz Tarasiuk,
Gabriel Andres Mozzarelli,
Tristan Watkins,
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: HR02-1006412793, Commercial Registry Office Vaud, (550)
BNP Paribas Leasing Solutions Suisse SA, à Lausanne, CHE-105.931.053 (FOSC du 29.04.2025, p. 0/1006319800). de Toldi Mathias, dont la signature est radiée, et Malabat (nom d'usage Sabo) Florence, inscrite sans signature, ne sont plus administrateurs. Tarasiuk Mariusz, de Belgique, à Courbevoie (France), délégué, avec signature collective à deux, et Taffin de Tilques Thomas Marie François, de France, à Zollikon, sans signature, sont membres du conseil d'administration.
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.
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.