• FC finance & conseils SA

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    Register number: CH-550.0.091.893-9
    Sector: Fund management

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FC finance & conseils SA

    • FC finance & conseils SA in Prilly is a Company limited by shares (AG) from the sector «Fund management». FC finance & conseils SA is active.
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 31.01.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company FC finance & conseils SA is the following: CHE-108.812.858.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La société a pour but d'offrir du financement de toute nature à des tiers, de donner tous conseils en matière financière et d'effectuer toutes opérations de gestion de fortune; elle peut aussi construire puis vendre des immeubles pour son propre compte, à l'exclusion des activités prohibées par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mandasa SA société fiduciaire
    Lausanne <2004 01.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • FC finance & conseils 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: FC finance & conseils 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 250131/2025 - 31.01.2025
    Categories: Change of company address

    Publication number: HR02-1006244278, Commercial Registry Office Vaud, (550)

    FC finance & conseils S.A., à Le Mont-sur-Lausanne, CHE-108.812.858 (FOSC du 18.05.2021, p. 0/1005185253). Par décision de l'assemblée générale du 20.01.2025, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Siège transféré à Prilly.

    Nouvelle adresse:
    Chemin de la Pommeraie 6, c/o Marcel Armand Martin, 1008 Prilly. Martin Marcel est maintenant de Neuchâtel, à Prilly. Martin Régis est maintenant de Neuchâtel, à Founex. Martin Laurent est maintenant de Neuchâtel.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185253, Commercial Registry Office Vaud, (550)

    FC finance & conseils S.A., à Le Mont-sur-Lausanne, CHE-108.812.858 (FOSC du 25.06.2019, p. 0/1004659349). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions nominatives de CHF 200.

    SOGC 190625/2019 - 25.06.2019
    Categories: Change in management

    Publication number: HR02-1004659349, Commercial Registry Office Vaud, (550)

    FC finance & conseils S.A., à Le Mont-sur-Lausanne, CHE-108.812.858 (FOSC du 10.11.2016, p. 0/3155461).

    Nouvel administrateur avec signature individuelle:
    Martin Laurent, de Peseux, à Vevey.

    Hit list

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