• Compagnie Financière du Léman SA

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    Register number: CH-550.0.091.013-6
    Sector: Operation of other financial institutions

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Compagnie Financière du Léman SA

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

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    About Compagnie Financière du Léman SA

    • Compagnie Financière du Léman SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Compagnie Financière du Léman SA is active.
    • Compagnie Financière du Léman SA has one person entered in its management.
    • The company has last modified its commercial register entry on 16.03.2020. All previous commercial register entries are available under «Notifications».
    • The company Compagnie Financière du Léman SA is registered under the UID CHE-100.237.301.
    • Bond-data SA, BONDPARTNERS SA, SwissTruth SA have the same address as Compagnie Financière du Léman SA.

    Management (1)

    newest board members

    Christian Plomb

    newest authorized signatories

    Christian Plomb

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but d'effectuer tous investissements mobiliers ou immobiliers en Suisse et à l'étranger pour son propre compte ou pour le compte de tiers (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidelco SA Société fiduciaire en liquidation
    Lausanne <2004 27.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Compagnie Financière du Léman S.A.
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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: Compagnie Financière du Léman 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 200316/2020 - 16.03.2020
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004853590, Commercial Registry Office Vaud, (550)

    Compagnie Financière du Léman S.A., à Lausanne, CHE-100.237.301 (FOSC du 08.07.2019, p. 0/1004670534). Statuts modifiés le 2 mars 2020.

    Nouvelle graphie de la raison de commerce:
    Compagnie Financière du Léman SA.

    Nouveau but:
    la société a pour but d'effectuer tous investissements mobiliers ou immobiliers en Suisse et à l'étranger pour son propre compte ou pour le compte de tiers (pour but complet cf. statuts). Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou par lettre recommandée.

    SOGC 190708/2019 - 08.07.2019
    Categories: Change in management

    Publication number: HR02-1004670534, Commercial Registry Office Vaud, (550)

    Compagnie Financière du Léman S.A., à Lausanne, CHE-100.237.301 (FOSC du 19.12.2013, p. 0/7225834). Plomb Henri n'est plus administrateur;
    sa signature est radiée.

    SOGC 82/2011 - 28.04.2011
    Categories: Change of auditors

    Publication number: 6140262, Commercial Registry Office Vaud, (550)

    Compagnie Financière du Léman S.A., à Lausanne, CH-550-0091013-6, tous investissements mobiliers et immobiliers (FOSC du 02.08.1999, p. 5257). Statuts modifiés le 18 avril 2011 sur des faits non soumis à publication. Selon déclaration du 18 avril 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidelco Revision S.A. n'est plus organe de révision.

    Hit list

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