Reports for FinanSys SA
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About FinanSys SA
- FinanSys SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Renens VD.
- There are 7 active persons registered in the management.
- The company has last changed their commercial register entry on 28.02.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-336.234.206.
- Activis Sàrl, Albedis SA, Arobase SA have the same address as FinanSys SA.
Management (7)
newest board members
newest authorized signatories
Raphael Schmid,
Jasmine Leuthold,
Urs Suter,
Philipp Thomas Schläfli,
Raymond Knigge
Commercial register information
Entry in the commercial register
27.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.138.225-0
UID/VAT
CHE-336.234.206
CHE-116.349.354 VAT
Sector
Fiduciary services
Purpose (Original language)
La société a pour but: toutes opérations entrant dans l'activité d'une fiduciaire, notamment de tenue de comptabilités, les conseils financiers, fiscaux et informatiques, les expertises comptables, le contentieux, les recouvrements et encaissements, la gestion et le courtage immobilier; à titre accessoire, l'exécution de toutes opérations commerciales et financières en rapport direct ou indirect avec le but ci-dessus, ainsi que la prise de participation dans toutes entreprises suisses ou étrangères visant des buts identiques ou analogues, à l'exception des activités prohibées par la LFAIE. La société pourra exercer son activité tant à l'étranger qu'en Suisse et créer des succursales. La société pourra accorder des prêts ou des garanties à ses actionnaires ou à des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 06.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 02.12.2013 | 05.07.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: FinanSys 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: HR02-1006270637, Commercial Registry Office Vaud, (550)
FinanSys SA, à Renens (VD), CHE-336.234.206 (FOSC du 18.07.2024, p. 0/1006088461). La signature de de Vita Giovanni est radiée.
Publication number: HR02-1006088461, Commercial Registry Office Vaud, (550)
FinanSys SA, à Renens (VD), CHE-336.234.206 (FOSC du 29.12.2022, p. 0/1005642088). Signature collective à deux est conférée à Schmid Raphael, de Höri, à Oberrohrdorf, directeur général.
Publication number: HR02-1005642088, Commercial Registry Office Vaud, (550)
FinanSys SA, à Renens (VD), CHE-336.234.206 (FOSC du 07.12.2022, p. 0/1005622528). Inscription de la mention de l'existence d'une succursale à Baden (CHE-468.028.864).
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.