• Groupe Delarive S.A.

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    Register number: CH-550.0.092.532-1
    Sector: Services regarding management consulting

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Groupe Delarive S.A.

    • Groupe Delarive S.A. has its legal headquarters in Vevey and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 30.08.1996 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 03.06.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-108.465.395.
    • D-SPIRIT SA, DELARIVE 2.0 SA, Delarive Solution SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La société a pour but la gestion, le financement, l'acquisition et la vente de diverses participations financières, commerciales ou industrielles, ainsi que le conseil dans ces domaines. La société peut notamment accorder des prêts et faire des emprunts. La société vise à avoir un impact sociétal et environnemental significativement positif dans le cadre de ses activités commerciales et opérationnelles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Neuchâtel 30.12.2005

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    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne <2004 29.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Conseil Delarive Holding S.A.
    • Conseil Delarive Holding SA
    • Conseil Delarive SA
    • Conseil Delarive S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Groupe Delarive 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 250603/2025 - 03.06.2025
    Categories: Change of company address

    Publication number: HR02-1006347362, Commercial Registry Office Vaud, (550)

    Groupe Delarive S.A., à Vevey, CHE-108.465.395 (FOSC du 30.07.2024, p. 0/1006097330).

    Nouvelle adresse:
    Rue des Deux-Gares 6b, c/o Delarive SA, 1800 Vevey. Delarive David Philippe est maintenant à La Tour-de-Peilz.

    SOGC 240730/2024 - 30.07.2024
    Categories: Change in management

    Publication number: HR02-1006097330, Commercial Registry Office Vaud, (550)

    Groupe Delarive S.A., à Vevey, CHE-108.465.395 (FOSC du 31.10.2023, p. 0/1005873363). Bourachot Florent Pierre Roger n'est plus administrateur;
    sa signature est radiée.

    SOGC 231031/2023 - 31.10.2023
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005873363, Commercial Registry Office Vaud, (550)

    Groupe Delarive S.A., à Pully, CHE-108.465.395 (FOSC du 14.12.2021, p. 0/1005356971). Statuts modifiés le 31.07.2023. Siège transféré à Vevey.

    Nouvelle adresse:
    Rue des Deux-Gares 6a, c/o Delarive SA, 1800 Vevey.

    Nouveau but:
    la société a pour but la gestion, le financement, l'acquisition et la vente de diverses participations financières, commerciales ou industrielles, ainsi que le conseil dans ces domaines. La société peut notamment accorder des prêts et faire des emprunts. La société vise à avoir un impact sociétal et environnemental significativement positif dans le cadre de ses activités commerciales et opérationnelles. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.

    Nouvelles formes des communications aux actionnaires:
    par courrier ou par courriel. Delarive Patrick, qui se prénomme désormais Delarive Patrick Julius, est maintenant à La Tour-de-Peilz. Bourachot Florent se prénomme désormais Bourachot Florent Pierre Roger. Delarive David Philippe, qui est maintenant à Lausanne, est membre du conseil d'administration.

    Hit list

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