Reports for IFCHOR GALBRAITHS SA
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About IFCHOR GALBRAITHS SA
- IFCHOR GALBRAITHS SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». IFCHOR GALBRAITHS SA is active.
- The management of the company IFCHOR GALBRAITHS SA consists of 6 persons. The foundation of the company took place on 27.04.2011.
- On the 11.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company IFCHOR GALBRAITHS SA is registered under the UID CHE-490.011.563.
- There are 16 other active companies that have registered an identical address. These include: AMALY REAL ESTATE SA, Asnova, association Espace proches.
Management (6)
newest board members
Giovanni Ravano,
Edward John Royle,
Mario De Gregori,
Oddbjørn Andersen,
Emanuele Ravano
newest authorized signatories
Giovanni Ravano,
Edward John Royle,
Mario De Gregori,
Oddbjørn Andersen,
Emanuele Ravano
Commercial register information
Entry in the commercial register
27.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.091.154-9
UID/VAT
CHE-490.011.563
Sector
Operation of investment companies
Purpose (Original language)
La prise et la gérance de participations dans toutes affaires commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, ainsi que toutes opérations qui sont de nature à développer le but ou qui ont un rapport direct ou indirect avec son objet (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Epalinges | 26.04.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Intermandat S.A., Société Fiduciaire | Lausanne | 18.05.2011 | 25.04.2024 |
Other company names
Past and translated company names
- Ifchor SA
- Ifchor 77 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IFCHOR GALBRAITHS 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: HR02-1006353104, Commercial Registry Office Vaud, (550)
IFCHOR GALBRAITHS SA, à Lausanne, CHE-490.011.563 (FOSC du 20.11.2024, p. 0/1006183629).
Fusion:
reprise des actifs et passifs de Ifchor 18 SA, à Lausanne (CHE-282.232.233), selon contrat de fusion du 30.04.2025 et bilan au 31.12.2024, présentant des actifs de CHF 21'503'620, parmi lesquels sont contenues 122'909 actions de la société reprenante, des passifs envers les tiers de CHF 877'694, soit un actif net de CHF 20'625'926. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion, en proportion de leur participation dans la société transférante, et une fraction supplémentaire d'action de la société reprenante jusqu'à l'action entière suivante (régularisation des fractions).
Publication number: HR02-1006183629, Commercial Registry Office Vaud, (550)
IFCHOR GALBRAITHS SA, à Buchillon, CHE-490.011.563 (FOSC du 26.04.2024, p. 0/1006019333). Statuts modifiés le 11.11.2024. Siège transféré à Lausanne.
Nouvelle adresse:
Place Pépinet 1, 1003 Lausanne.
Publication number: HR02-1006019333, Commercial Registry Office Vaud, (550)
IFCHOR GALBRAITHS SA, à Buchillon, CHE-490.011.563 (FOSC du 03.10.2023, p. 0/1005851380). Intermandat S.A., Société Fiduciaire (CH-550-0099821-0) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
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.