• CAP 2030 Holding SA

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    Register number: CH-550.1.025.147-3
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CAP 2030 Holding SA

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    About CAP 2030 Holding SA

    • CAP 2030 Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Bex.
    • The company was founded on 11.06.2001 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.06.2025.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-109.073.394.
    • On the same address there are 4 other active companies registered. These include: Fiduciaire Segécompt SA, Fondation Jeanne et Henri Pittier-Thomas, Gollut Christian Sàrl.

    Management (1)

    newest board members

    Stéphane Andrey

    newest authorized signatories

    Stéphane Andrey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans toute banque et société, commerciale ou non, sous quelque forme que ce soit.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Sofidor S.A., Société Fiduciaire et d'Organisation
    Lausanne 09.05.2012 11.06.2025
    FIDYVER SA, expert-comptables diplômés
    Montagny-près-Yverdon 18.12.2009 26.02.2012
    GB FIBEXA SA, en liquidation
    Aigle <2004 02.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Synergia Holding SA
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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: CAP 2030 Holding 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 250612/2025 - 12.06.2025
    Categories: Change of auditors

    Publication number: HR02-1006354331, Commercial Registry Office Vaud, (550)

    CAP 2030 Holding SA, à Bex, CHE-109.073.394 (FOSC du 28.05.2021, p. 0/1005197095). Sofidor S.A., Société Fiduciaire et d'Organisation (CH-550-0067513-5) n'est plus organe de révision.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005197095, Commercial Registry Office Vaud, (550)

    Synergia Holding SA, à Bex, CHE-109.073.394 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 20.04.2021.

    Nouvelle raison de commerce:
    CAP 2030 Holding SA. Les 10'000 actions au porteur de CHF 10 sont converties en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 90/2012 - 09.05.2012
    Categories: Change of auditors

    Publication number: 6671322, Commercial Registry Office Vaud, (550)

    Synergia Holding SA, à Bex, CH-550-1025147-3 (FOSC du 27.02.2012, p. 0/6569780).

    Nouvel organe de révision:
    Sofidor S.A., Société Fiduciaire et d'Organisation (CH-550-0067513-5), à Lausanne.

    Hit list

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