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About Finepark SA
- Finepark SA is a Company limited by shares (AG) with its legal headquarters in Gland. Finepark SA belongs to the industry «Operation of other financial institutions» and is currently active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 13.02.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-138.023.180.
- Companies with an identical address: Adminub Sàrl, AFM ENERGIE VAUD SA, Argos Group SA.
Commercial register information
Entry in the commercial register
27.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.151.108-5
UID/VAT
CHE-138.023.180
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes sociétés, à l'exception d'opérations soumises à la Loi sur l'acquisition par des personnes à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 13.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 02.06.2014 | 12.02.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finepark 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: HR02-1005676997, Commercial Registry Office Vaud, (550)
Finepark SA, à Gland, CHE-138.023.180 (FOSC du 02.11.2015, p. 0/2456301). PricewaterhouseCoopers SA (CHE-407.306.752) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
Publication number: 2456301, Commercial Registry Office Vaud, (550)
Finepark SA, à Pully, CHE-138.023.180 (FOSC du 02.06.2014, p. 0/1532167). Statuts modifiés le 8 octobre 2015. Siège transféré à Gland.
Nouvelle adresse:
route des Avouillons 30, 1196 Gland.
Publication number: 1532167, Commercial Registry Office Vaud, (550)
Finepark SA, à Pully, chemin de la Damataire 28, 1009 Pully, CHE-138.023.180. Nouvelle société anonyme.
Statuts:
21 mai 2014.
But:
la société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes sociétés, à l'exception d'opérations soumises à la Loi sur l'acquisition par des personnes à l'étranger (pour but complet cf. statuts).
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Nuber Roland, de Bertschikon, à La Rippe, avec signature individuelle.
Organe de révision:
PricewaterhouseCoopers SA (CHE-407.306.752), à Pully.
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.