• Potestatum SA

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    Register number: CH-550.1.114.029-1
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Potestatum SA

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    Company dossier as PDF

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    About Potestatum SA

    • Potestatum SA is a Company limited by shares (AG) with its legal headquarters in Prangins. Potestatum SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Potestatum SA has one person entered in its management.
    • The company has last modified its commercial register entry on 31.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-152.487.621.
    • Next to the company Potestatum SA there are 5 other active companies with an identical address. These include: Aeternum Trust Holding SA, CF & C Finance Suisse SA, CFS Compagnie Financière Suisse SA.

    Management (1)

    newest board members

    Jürg Stäubli

    newest authorized signatories

    Jürg Stäubli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    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.

    SOGC 181102/2018 - 02.11.2018
    Categories: Change in capital, Change in management

    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.

    SOGC 46/2016 - 07.03.2016
    Categories: Change in management

    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.

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