• Salamanca SA

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    Register number: CH-550.1.201.726-4
    Sector: Fund management

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Salamanca SA

    • Salamanca SA from Yverdon-les-Bains operates in the sector «Fund management» and is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 12.06.2025. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Salamanca SA is registered under the UID CHE-168.569.182.
    • Companies with the same address as Salamanca SA: AGRIFOURRAGES Sàrl, CORFIL SA, EMEFIN SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La société a pour but l'acquisition et la gestion de patrimoines mobiliers (en et hors de Suisse) et immobiliers (exclusivement à l'étranger).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Salamanca 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 250612/2025 - 12.06.2025
    Categories: Change in management

    Publication number: HR02-1006354402, Commercial Registry Office Vaud, (550)

    Salamanca SA, à Yverdon-les-Bains, CHE-168.569.182 (FOSC du 28.03.2022, p. 0/1005437010). Frossard Jean-Luc n'est plus administrateur;
    sa signature est radiée. Frossard Joël, de La Chaux-de-Fonds, à Matran, est membre du conseil d'administration avec signature individuelle.

    SOGC 220328/2022 - 28.03.2022
    Categories: Company foundation

    Publication number: HR01-1005437010, Commercial Registry Office Vaud, (550)

    Salamanca SA, à Yverdon-les-Bains, Avenue des Sciences 3, 1400 Yverdon-les-Bains, CHE-168.569.182. Nouvelle société anonyme.

    Statuts:
    07.03.2022.

    But:
    la société a pour but l'acquisition et la gestion de patrimoines mobiliers (en et hors de Suisse) et immobiliers (exclusivement à l'étranger).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par tout moyen écrit aux adresses inscrites (y compris adresse électronique et numéro de téléfax) sur le registre des actions.

    Administration:
    Frossard Jean-Luc, de La Chaux-de-Fonds, à Val-de-Ruz, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 07.03.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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