Reports for CashSentinel SA
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Company dossier as PDF
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About CashSentinel SA
- CashSentinel SA in Lausanne is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». CashSentinel SA is active.
- The management of the company CashSentinel SA, which was founded on the 05.12.2012, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.11.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-258.642.458.
- Next to the company CashSentinel SA there are 16 other active companies with an identical address. These include: Atelier UP Sàrl, donuts communication SA, succursale de Lausanne, Fédération Internationale de Course Aérienne.
Management (4)
newest board members
Michael Chaille,
Jean Pascal,
Jean-Frédéric Paul Thomas,
Sylvain Bertolus
newest authorized signatories
Michael Chaille,
Jean Pascal,
Jean-Frédéric Paul Thomas,
Sylvain Bertolus
Commercial register information
Entry in the commercial register
05.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.115.691-8
UID/VAT
CHE-258.642.458
Sector
Services for banks and credit institutions
Purpose (Original language)
La société a pour but de fournir un service de facilitation de paiements et d'exécuter des contrats de vente entre particuliers et entre particuliers et professionnels en Suisse, à l'étranger et transfrontalier (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidugère partenaires SA | Echallens | 28.02.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CashSentinel 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: HR02-1006190461, Commercial Registry Office Vaud, (550)
CashSentinel SA, à Lausanne, CHE-258.642.458 (FOSC du 20.01.2023, p. 0/1005658092). Chaille Michael est nommé président. Pascal Jean n'est plus président.
Publication number: HR02-1005658092, Commercial Registry Office Vaud, (550)
CashSentinel SA, à Lausanne, CHE-258.642.458 (FOSC du 28.02.2022, p. 0/1005416179). Statuts modifiés le 16.12.2022. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 454'930;
en contrepartie, il est remis 377 actions de CHF 65.
Nouveau capital-actions entièrement libéré:
CHF 436'150, divisé en 6'710 actions nominatives de CHF 65, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005416179, Commercial Registry Office Vaud, (550)
CashSentinel SA, à Lausanne, CHE-258.642.458 (FOSC du 11.12.2020, p. 0/1005045721). Bertolus Sylvain esst maintenant de Lausanne. Chaille Michael est désormais à Pully. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fidugère partenaires SA (CHE-108.761.416), à Echallens.
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.