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About Carmine Capital SA
- Carmine Capital SA with its legal headquarters in Lausanne is active. Carmine Capital SA operates in the sector «Services regarding management consulting».
- The company was entered in the trade register on the 12.12.2025 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.12.2025.
- The UID registered in the commercial register of VD is CHE-423.593.725.
Management (3)
newest board members
Anne-Laure Saint-Marc Girardin,
Didier Ehret,
Stéphane Bernard Claude Estival
newest authorized signatories
Anne-Laure Saint-Marc Girardin,
Didier Ehret,
Stéphane Bernard Claude Estival
Commercial register information
Entry in the commercial register
12.12.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.254.356-5
UID/VAT
CHE-423.593.725
Sector
Services regarding management consulting
Purpose (Original language)
La Société a pour but, en Suisse et à l'étranger, toutes activités de conseil notamment dans le cadre de cession et acquisition, de stratégie du capital et financements d'entreprises, l'intermédiation ainsi que la prestation de tous services dans ces domaines.
Other company names
Past and translated company names
- Carmine Capital Ltd
- Carmine Capital AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carmine Capital 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: HR01-1006516418, Commercial Registry Office Vaud, (550)
Carmine Capital SA (Carmine Capital AG) (Carmine Capital Ltd), à Lausanne, Avenue Gabriel-de-Rumine 13, c/o Wilhelm Avocats SA, 1005 Lausanne, CHE-423.593.725. Nouvelle société anonyme.
Statuts:
09.12.2025.
But:
la Société a pour but, en Suisse et à l'étranger, toutes activités de conseil notamment dans le cadre de cession et acquisition, de stratégie du capital et financements d'entreprises, l'intermédiation ainsi que la prestation de tous services dans ces domaines.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
Administration:
Saint-Marc Girardin Anne-Laure, de France, à Issy-les-Moulineaux (France), présidente, avec signature collective à deux, Ehret Didier, de Blonay - Saint-Légier, à Grandson, avec signature individuelle, et Estival Stéphane, de France, à Ornex (France), avec signature collective à deux, sont membres du conseil d'administration. Selon déclaration à la constitution de la société, il est renoncé à un contrôle restreint.
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.