• CRIGEL SA

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    Register number: CH-550.0.088.020-4
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    2,9 Mio.

    Employees

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    Active brands

    0

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    About CRIGEL SA

    • CRIGEL SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. CRIGEL SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 03.03.1993 and has 3 persons in its management.
    • The company has last modified its commercial register entry on 10.01.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-102.101.523.
    • There are 10 other active companies registered at the same address. These include: 123 Kid SA, ALTERIS, Alteris Finance Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La Société a pour but la détention, l'acquisition, la vente de diverses participations financières, industrielles ou commerciales, directes ou indirectes, ainsi que la gestion et le financement de telles participations.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 10.01.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    KPMG SA
    Lausanne 02.02.2021 09.01.2025
    Fiduciaire du Commerce et de l'Industrie S.A.
    Lausanne 15.02.2019 14.01.2021
    FIDUCIAIRE AMETYS SA
    Sion 29.04.2004 13.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • CRIGEL Ltd
    • CRIGEL AG
    • Crigel S.A.
    • Crigel SA
    Would you like to update the company name? Click here.

    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: CRIGEL 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 250110/2025 - 10.01.2025
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1006225369, Commercial Registry Office Vaud, (550)

    CRIGEL SA, à Lausanne, CHE-102.101.523 (FOSC du 02.02.2021, p. 0/1005089956). Statuts modifiés le 10.12.2024.

    Nouvelle raison de commerce:
    CRIGEL SA (CRIGEL AG) (CRIGEL Ltd).

    Nouveau but:
    la Société a pour but la détention, l'acquisition, la vente de diverses participations financières, industrielles ou commerciales, directes ou indirectes, ainsi que la gestion et le financement de telles participations.

    Communications aux actionnaires:
    par écrit (courrier recommandé) ou par courrier électronique. Bindschedler Pierre Etienne est nommé président et directeur général. Wicht Didier, qui n'est plus directeur, est nommé administrateur et signe désormais collectivement à deux. Bindschedler Jean-Philippe, de Männedorf, à Port-Valais, est membre du conseil d'administration avec signature collective à deux. KPMG SA (CHE-171.168.286) n'est plus organe de révision.

    Nouvel organe de révision:
    Berney Associés Audit SA (CHE-102.136.421), à Genève.

    Nouvelle adresse:
    Avenue des Alpes 5, 1006 Lausanne.

    SOGC 210202/2021 - 02.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005089956, Commercial Registry Office Vaud, (550)

    CRIGEL SA, à Lausanne, CHE-102.101.523 (FOSC du 08.11.2019, p. 0/1004755808).

    Nouvel organe de révision:
    KPMG SA (CHE-171.168.286), à Lausanne.

    SOGC 210115/2021 - 15.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005075419, Commercial Registry Office Vaud, (550)

    CRIGEL SA, à Lausanne, CHE-102.101.523 (FOSC du 08.11.2019, p. 0/1004755808). Fiduciaire du Commerce et de l'Industrie S.A. (CHE-107.039.239) n'est plus organe de révision.

    Hit list

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