Reports for CRIGEL SA
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About CRIGEL SA
- CRIGEL SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.01.2025.
- The reported UID is CHE-102.101.523.
- There are 10 other active companies that have registered an identical address. These include: 123 Kid SA, ALTERIS, Alteris Finance Sàrl.
Management (3)
newest board members
Didier Wicht,
Jean-Philippe Bindschedler,
Pierre-Etienne Bindschedler
newest authorized signatories
Didier Wicht,
Jean-Philippe Bindschedler,
Pierre-Etienne Bindschedler
Commercial register information
Entry in the commercial register
03.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.088.020-4
UID/VAT
CHE-102.101.523
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.01.2025 | ||
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
Past and translated company names
- CRIGEL Ltd
- CRIGEL AG
- Crigel S.A.
- Crigel SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.