• Fonds de Prévoyance Perrin Frères S.A.

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    Register number: CH-550.0.140.462-1
    Sector: Operation of an pension fund

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Fonds de Prévoyance Perrin Frères S.A.

    • Fonds de Prévoyance Perrin Frères S.A. with its legal headquarters in Gland is a Foundation from the sector «Operation of an pension fund». Fonds de Prévoyance Perrin Frères S.A. is active.
    • There are 3 active persons registered in the management.
    • The organization has last changed their commercial register entry on 23.10.2024, under «Notifications» you will find all changes.
    • In the commercial register the organization Fonds de Prévoyance Perrin Frères S.A. is registered under the UID CHE-109.757.825.
    • Next to the organization Fonds de Prévoyance Perrin Frères S.A. there are 7 other active companies with an identical address. These include: Newper SA, Nyvimmo SA, Perrin Frères SA.

    Management (3)

    newest members of the Foundation Board

    Nils Rentsch,
    Daniele Bonito

    newest authorized signatories

    Nils Rentsch,
    Daniele Bonito

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of an pension fund

    Purpose (Original language)

    Venir en aide aux membres du personnel de la fondatrice qui, en raison d'invalidité, de maladie, d'accident, de chômage, tomberaient dans la gêne.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 10.11.2021

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 14.02.2008 09.11.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Fonds de prévoyance Perrin Frères S.A.
    • Fonds de prévoyance en faveur du personnel de l'Entreprise Perrin Frères SA.
    • Fonds de prévoyance Perrin Frères SA
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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: Fonds de Prévoyance Perrin Frères S.A.

    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 241023/2024 - 23.10.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006161246, Commercial Registry Office Vaud, (550)

    Fonds de prévoyance Perrin Frères S.A., à Nyon, CHE-109.757.825 (FOSC du 10.11.2021, p. 0/1005331125).

    Nouvelle graphie du nom:
    Fonds de Prévoyance Perrin Frères S.A.. Siège transféré à Gland.

    Nouvelle adresse:
    Route de Nyon 42, c/o Perrin Frères SA, 1196 Gland. Acte de fondation modifié le 09.09.2024.

    SOGC 211110/2021 - 10.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005331125, Commercial Registry Office Vaud, (550)

    Fonds de prévoyance Perrin Frères S.A., à Nyon, CHE-109.757.825 (FOSC du 26.11.2018, p. 0/1004506086). PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision.

    Nouvel organe de révision:
    Fidinter SA (CHE-105.925.319), à Lausanne.

    SOGC 181126/2018 - 26.11.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004506086, Commercial Registry Office Vaud, (550)

    Fonds de prévoyance Perrin Frères S.A., à Nyon, CHE-109.757.825 (FOSC du 28.02.2018, p. 0/4083527).

    Nouvelle adresse:
    Route de Saint-Cergue 112, c/o Perrin Frères SA, 1260 Nyon. Perrin Christian et Perrin Thierry ne sont plus membres du conseil de fondation;
    leur signature est radiée.

    Nouveaux membres du conseil de fondation avec signature collective à deux:
    Bonito Daniele, de Lugano, à Luins, président, et Rentsch Nils, de Boussens, à Daillens, secrétaire.

    Hit list

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