Reports for Potestatum SA
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About Potestatum SA
- Potestatum SA has its legal headquarters in Prangins, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Potestatum SA consists of one person.
- The most recent commercial register change was made on 31.05.2021. You can find all changes under «Notifications».
- The company Potestatum SA is registered under the UID CHE-152.487.621.
- There are 5 other active companies that have registered an identical address. These include: Aeternum Trust Holding SA, CF & C Finance Suisse SA, CFS Compagnie Financière Suisse SA.
Commercial register information
Entry in the commercial register
22.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prangins
Commercial Registry Office
VD
Commercial register number
CH-550.1.114.029-1
UID/VAT
CHE-152.487.621
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but toute opération commerciale et financière, notamment conseils, gestion et prise de participations (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Potestatum 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: HR02-1005199255, Commercial Registry Office Vaud, (550)
Potestatum SA, à Prangins, CHE-152.487.621 (FOSC du 02.11.2018, p. 0/1004490010). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions nominatives de CHF 1'000.
Publication number: HR02-1004490010, Commercial Registry Office Vaud, (550)
Potestatum SA, à Prangins, CHE-152.487.621 (FOSC du 07.03.2016, p. 0/2708059). Statuts modifiés le 22 octobre 2018. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 500'000, divisé en 500 actions au porteur de CHF 1'000. Buchi Jacques n'est plus administrateur;
sa signature est radiée. Stäubli Jürg, qui n'est plus président, reste seul administrateur et continue à signer individuellement.
Publication number: 2708059, Commercial Registry Office Vaud, (550)
Potestatum SA, à Prangins, CHE-152.487.621 (FOSC du 19.12.2013, p. 0/7225834). Stäubli Jürg est maintenant à Prangins.
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.