Reports for Global Impact Finance SA
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About Global Impact Finance SA
- Global Impact Finance SA has its legal headquarters in Lausanne and is active. It operates in the sector «Services for banks and credit institutions».
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 12.03.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-297.643.651.
- 2 various trademarks or applications have been registered by the company Global Impact Finance SA in the IPI.
- On the same address as Global Impact Finance SA there are 6 other active companies registered. These include: CAREDDA Psychiatrie, FINARTIS Group SA, FINARTIS SA.
Management (5)
newest board members
Christian Wanner,
Krzysztof Bialkowski,
François Briod,
Laurent Oberholzer,
Pascal Briod
newest authorized signatories
Christian Wanner,
Krzysztof Bialkowski,
François Briod,
Laurent Oberholzer,
Pascal Briod
Commercial register information
Entry in the commercial register
08.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.158.316-8
UID/VAT
CHE-297.643.651
Sector
Services for banks and credit institutions
Purpose (Original language)
La société a pour but la diffusion d'information et la prestation de services de conseil et de comparaison, ainsi que la mise en relation entre clients et prestataires de service dans le domaine des transferts d'argent, notamment au travers d'une plateforme internet ou d'autres moyens de communication (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Epalinges | 11.01.2019 |
Other company names
Past and translated company names
- Global Impact Finance AG
- Global Impact Finance Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
MONITO | 12.07.2024 | active | 07468/2024 |
MONITO | 12.07.2024 | active | 07468/2024 |
Newest SOGC notifications: Global Impact 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
Publication number: HR02-1006280335, Commercial Registry Office Vaud, (550)
Global Impact Finance SA, à Lausanne, CHE-297.643.651 (FOSC du 21.07.2022, p. 0/1005526409). Statuts modifiés le 25.02.2025. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 7 octobre 2015.
Nouveau capital-actions entièrement libéré:
CHF 168'023, divisé en 132'432 actions nominatives de CHF 1 et 35'591 actions nominatives de type A privilégiées quant au produit de liquidation de CHF 1, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générale du 07.10.2015), par décision du 25.02.2025, pour le détail cf. statuts.
Publication number: HR02-1005526409, Commercial Registry Office Vaud, (550)
Global Impact Finance SA, à Lausanne, CHE-297.643.651 (FOSC du 23.05.2022, p. 0/1005480232). Wanner Christian, de Schleitheim, à Sydney (Australie), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005480232, Commercial Registry Office Vaud, (550)
Global Impact Finance SA, à Lausanne, CHE-297.643.651 (FOSC du 04.03.2022, p. 0/1005420619).
Nouvelle adresse:
Rue du Pont 22, 1003 Lausanne.
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.