• CHN Swiss SA

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    Register number: CH-660.0.156.998-6
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for CHN Swiss SA

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    Company dossier as PDF

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    About CHN Swiss SA

    • CHN Swiss SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lausanne.
    • The company was founded on 26.01.1998 and has one person in its management.
    • The most recent commercial register change was made on 31.01.2019. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-100.909.939.
    • AC Card Sàrl, ACCESSING SA, ARPAAU Sàrl are registered at the same address.

    Management (1)

    newest board members

    Dr. Suzhong He

    newest authorized signatories

    Dr. Suzhong He

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Exercice de toutes activités et transactions de nature commerciale, en particulier: conseils, services, organisations, traductions et réalisations de projets commerciaux; services de promotion; distribution de produits; vente et revente de matières premières et de produits manufacturés en Suisse et à l'étranger (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Clément Barras S.A.
    Fribourg 08.04.2005 13.01.2011
    Verifid Révision SA
    Genève <2004 07.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • G&L CENTURY FINANCE SA
    • Luhuan Finance SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: CHN Swiss 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 190131/2019 - 31.01.2019
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004555749, Commercial Registry Office Vaud, (550)

    CHN Swiss SA, précédemment à Fribourg, CHE-100.909.939 (FOSC du 04.08.2015, p. 0/2304681). Statuts modifiés le 16 janvier 2019. Siège transféré à Lausanne.

    Nouvelle adresse:
    Place de la Gare 4, 1003 Lausanne. Les 100 actions au porteur de CHF 2'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelle forme des communications aux actionnaires:
    par lettre recommandée, remise d'une lettre en mains propres avec accusé de réception, télécopie ou courrier électronique si tous les actionnaires sont connus, ou par publication dans la FOSC. He Suzhong est désormais à Marly.

    SOGC 190131/2019 - 31.01.2019
    Categories: Change of company address

    Publication number: HR02-1004555408, Commercial Registry Office Fribourg, (217)

    CHN Swiss SA, à Fribourg, CHE-100.909.939 (FOSC du 04.08.2015, p. 0/2304681). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Lausanne.

    SOGC 148/2015 - 04.08.2015
    Categories: Change of company address

    Publication number: 2304681, Commercial Registry Office Fribourg, (217)

    CHN Swiss SA, à Fribourg, CHE-100.909.939 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle adresse:
    Rue St-Pierre 6B, 1700 Fribourg.

    Hit list

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