• CHGR SA

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    Register number: CH-550.1.236.010-0
    Sector: Operation of other financial institutions

    Registered since

    2 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

    Reports for CHGR SA

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    Company dossier as PDF

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    About CHGR SA

    • CHGR SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company CHGR SA, entered in the trade register on the 02.10.2023, consists of 3 persons.
    • The last commercial register change was made on 29.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company CHGR SA is registered under the UID CHE-271.264.648.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la prise de participations, les investissements et le financement, pour son propre compte et/ou pour le compte de tiers, dans toutes sociétés et entreprises commerciales, industrielles et financières, en Suisse et à l'étranger, sous réserve d'être en accord avec la LFAIE. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales et mobilières se rattachant directement ou indirectement à son but. La société peut accorder des prêts ou toute autre forme de financement à des tiers et/ou des sociétés du même groupe et/ou des personnes proches ainsi que donner des sûretés de tout genre, au bénéfice direct ou indirect de tiers et/ou de société du même groupe et/ou de personnes proches, en particulier sous la forme de garanties, gage ou sûretés sur les actifs de la société.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidelys Solutions SA
    Lausanne 29.12.2025

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    Former auditor (1)
    Name City Since Until
    FIDUCIAL S.A.
    Genève 05.10.2023 28.12.2025

    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: CHGR 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 251229/2025 - 29.12.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006526259, Commercial Registry Office Vaud, (550)

    CHGR SA, à Lausanne, CHE-271.264.648 (FOSC du 08.12.2025, p. 0/1006506450). Schneider Georges n'est plus administrateur;
    sa signature est radiée. Beaumont Eric, de France, à Cologny, est membre du conseil d'administration avec signature individuelle. FIDUCIAL S.A. (CHE-106.500.170) n'est plus organe de révision.

    Nouvel organe de révision:
    Fidelys Solutions SA (CHE-421.460.450), à Lausanne.

    SOGC 251208/2025 - 08.12.2025
    Categories: Change in capital

    Publication number: HR02-1006506450, Commercial Registry Office Vaud, (550)

    CHGR SA, à Lausanne, CHE-271.264.648 (FOSC du 04.12.2024, p. 0/1006195096). Statuts modifiés le 21.11.2025. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 76'669'511;
    en contrepartie de cette créance, il est remis 2'900 actions de CHF 1'000.

    Nouveau capital-actions entièrement libéré:
    CHF 3'000'000, divisé en 3'000 actions nominatives de CHF 1'000.

    SOGC 241204/2024 - 04.12.2024
    Categories: Change in management

    Publication number: HR02-1006195096, Commercial Registry Office Vaud, (550)

    CHGR SA, à Lausanne, CHE-271.264.648 (FOSC du 05.10.2023, p. 0/1005853775). Roblin Loïc signe désormais individuellement.

    Hit list

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