• CH Impro Group SA

    VD
    active
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    Register number: CH-550.1.172.262-4
    Sector: Services for banks and credit institutions

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CH Impro Group SA

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    Economic information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About CH Impro Group SA

    • CH Impro Group SA with its legal headquarters in Vevey is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». CH Impro Group SA is active.
    • The management consists of one person. The company was founded on 14.02.2017.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.10.2024.
    • The UID registered in the commercial register of VD is CHE-215.195.853.
    • There are 4 other active companies registered at the same address. These include: Bluepanda Bassi, CH Capital Sàrl, International Automobile Collection SA.

    Management (1)

    newest board members

    Henrik Hasforth

    newest authorized signatories

    Henrik Hasforth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La société a pour but le conseil dans toutes opérations financières et commerciales, toutes prestations de services en conseils en investissements et placements, ainsi que la prise de participations dans toutes sociétés, en Suisse et à l'étranger, à l'exclusion de celles prohibées par la LFAIE (Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger) (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CH Impro Group 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 241008/2024 - 08.10.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006148813, Commercial Registry Office Vaud, (550)

    CH Impro Group SA, à Renens (VD), CHE-215.195.853 (FOSC du 05.08.2022, p. 0/1005536070). Statuts modifiés le 19.09.2024. Siège transféré à Vevey.

    Nouvelle adresse:
    Avenue de Gilamont 46c, 1800 Vevey.

    Communications aux actionnaires:
    par courrier ou par courriel. Hasforth Henrik est maintenant à Vevey.

    SOGC 220805/2022 - 05.08.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005536070, Commercial Registry Office Vaud, (550)

    CH Impro Group SA, à Champagne, CHE-215.195.853 (FOSC du 14.05.2021, p. 0/1005181867). Par décision de l'assemblée générale du 20.07.2022 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 20.07.2022. Siège transféré à Renens (VD).

    Nouvelle adresse:
    Chemin des Côtes 38, 1020 Renens VD. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts. Hasforth Henrik est maintenant à Renens (VD).

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181867, Commercial Registry Office Vaud, (550)

    CH Impro Group SA, à Champagne, CHE-215.195.853 (FOSC du 17.02.2017, p. 0/3355953). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    Hit list

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