• DE NECKER INVESTMENTS SA

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    Register number: CH-550.0.120.680-5
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DE NECKER INVESTMENTS SA

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    Company dossier as PDF

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    About DE NECKER INVESTMENTS SA

    • DE NECKER INVESTMENTS SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lausanne.
    • The management consists of 2 persons. The company was founded on 05.10.1998.
    • The last commercial register change was made on 12.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-100.989.648.
    • On the same address as DE NECKER INVESTMENTS SA there are 21 other active companies registered. These include: ADEM Holding Sàrl, Amicimmo SA, BAST de Allegri Sàrl.

    Management (2)

    newest board members

    Mathieu Mas,
    Paul Fichot

    newest authorized signatories

    Mathieu Mas,
    Paul Fichot

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations financières dans des affaires commerciales et immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 27.12.2023 23.01.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • DELFIMMO SA
    • COMPAGNIE de NECKER SA
    • COMPAGNIE de NECKER Sàrl
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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: DE NECKER INVESTMENTS 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 250312/2025 - 12.03.2025
    Categories: Change of company address

    Publication number: HR02-1006280317, Commercial Registry Office Vaud, (550)

    DE NECKER INVESTMENTS SA, à Lausanne, CHE-100.989.648 (FOSC du 24.01.2025, p. 0/1006238050).

    Nouvelle adresse:
    Route des Plaines-du-Loup 55, 1018 Lausanne. Mas Mathieu est maintenant à Crissier.

    SOGC 250124/2025 - 24.01.2025
    Categories: Change of auditors

    Publication number: HR02-1006238050, Commercial Registry Office Vaud, (550)

    DE NECKER INVESTMENTS SA, à Lausanne, CHE-100.989.648 (FOSC du 27.12.2023, p. 0/1005920795). Selon déclaration du 19.12.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GF Audit SA (CHE-102.246.653) n'est plus organe de révision.

    SOGC 231227/2023 - 27.12.2023
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005920795, Commercial Registry Office Vaud, (550)

    DE NECKER INVESTMENTS SA, à Coppet, CHE-100.989.648 (FOSC du 11.11.2022, p. 0/1005602706). Statuts modifiés le 14.11.2023. Siège transféré à Lausanne.

    Nouvelle adresse:
    Avenue du Grey 38a, 1004 Lausanne.

    Nouvelles communications aux actionnaires:
    par courrier ou par courriel. Fichot Paul, désormais à Chéserex, est nommé président. Mas Mathieu, de Blonay - Saint-Légier, à Prilly, est membre du conseil d'administration avec signature individuelle. Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    GF Audit SA (CHE-102.246.653), à Blonay - Saint-Légier.

    Hit list

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