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About GlobalBroker Finance SA
- GlobalBroker Finance SA with its legal headquarters in Nyon is active. GlobalBroker Finance SA operates in the sector «Services for insurance and pensions».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 02.07.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-103.218.151.
- On the same address as GlobalBroker Finance SA there are 4 other active companies registered. These include: DDS Immobilier Sàrl, Dr Nathalie Guilland, Faustus Holdings SA.
Commercial register information
Entry in the commercial register
05.03.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.0.114.984-3
UID/VAT
CHE-103.218.151
Sector
Services for insurance and pensions
Purpose (Original language)
Fournir des services et des conseils à des particuliers et entreprises dans le domaine de la prévoyance, des assurances et en matière patrimoniale et financière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 16.08.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BUREAU FIDUCIAIRE H. HESS | Genève | <2004 | 15.08.2017 | |
Other company names
Past and translated company names
- GESTASSUR SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: GlobalBroker 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: HR02-1006373263, Commercial Registry Office Vaud, (550)
GESTASSUR SA, à Nyon, CHE-103.218.151 (FOSC du 05.07.2024, p. 0/1006077509). Par décision de l'assemblée générale du 17.06.2025, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 17.06.2025.
Nouvelle raison de commerce:
GlobalBroker Finance SA.
Capital-actions:
CHF 255'000, libéré à concurrence de CHF 255'000, divisé en 2'550 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courriel ou par écrit s'ils sont tous connus, sinon par insertion dans la Feuille officielle suisse du commerce. Feuille William n'est plus administrateur;
sa signature est radiée. Waser Philipp Hugo est maintenant de Stansstad. Vuille Simon est nommé administrateur.
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.