• Gerberding Finance SA

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    Register number: CH-550.0.118.522-6
    Sector: Secretarial and office administration services

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gerberding Finance SA

    • Gerberding Finance SA is currently active and the industry «Secretarial and office administration services». The legal headquarters are in St-Légier-La Chiésaz.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.04.2022.
    • The company is registered in the commercial register VD under the UID CHE-103.266.724.

    Management (1)

    newest board members

    Maja Gubler

    newest authorized signatories

    Maja Gubler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

    Purpose (Original language)

    Toutes opérations et participations financières dans quelque domaine que ce soit, incluant toutes opérations mobilières et immobilières (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SCF Révision SA, succursale de Lausanne
    Lausanne 15.11.2007 23.12.2013
    Fiduciaire Jean-Christophe Gross
    Vevey <2004 14.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Beaulieu S.A. La Tour-de-Peilz
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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: Gerberding Finance 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 220414/2022 - 14.04.2022
    Categories: Change of company address

    Publication number: HR02-1005451998, Commercial Registry Office Vaud, (550)

    Gerberding Finance SA, à Saint-Légier-La Chiésaz, CHE-103.266.724 (FOSC du 04.05.2020, p. 0/1004882503). Siège devenu Blonay - Saint-Légier.

    SOGC 200504/2020 - 04.05.2020
    Categories: Merger

    Publication number: HR02-1004882503, Commercial Registry Office Vaud, (550)

    Gerberding Finance SA, à Saint-Légier-La Chiésaz, CHE-103.266.724 (FOSC du 08.10.2018, p. 0/1004471829).

    Fusion:
    reprise des actifs et passifs de Horst Gerberding Holding SA, à Saint-Légier-La Chiésaz (CHE-100.473.534), selon contrat de fusion du 23 avril 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 2'606'210.41, des passifs envers les tiers de CHF 15'577.51, soit un actif net de CHF 2'590'632.90. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 181008/2018 - 08.10.2018
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004471829, Commercial Registry Office Vaud, (550)

    Gerberding Finance SA, à Montreux, CHE-103.266.724 (FOSC du 06.04.2016, p. 0/2763651). Statuts modifiés le 28 septembre 2018. Siège transféré à Saint-Légier-La Chiésaz.

    Nouvelle adresse:
    Chemin de la Bergerie 27, 1806 St-Légier-La Chiésaz. Les 50 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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