• Saronic SA

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    Register number: CH-550.0.091.533-8
    Sector: Fund management

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Saronic SA

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    Company dossier as PDF

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    About Saronic SA

    • Saronic SA is currently active and the industry «Fund management». The legal headquarters are in Lausanne.
    • The company was founded on 23.09.1960 and has one person in its management.
    • The last commercial register change was made on 21.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-107.013.777.
    • On the same address there are 85 other active companies registered. These include: A&T IT Services SA, Abalix SA, Ad Vitam Aeternam Consulting SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La société a pour but de fournir toutes activités de services à un 'family office' ainsi que toutes prestations en matière administrative, de gestion, de salaires, charges sociales, commerciale, administrative, comptable, fiscale, légale et fiduciaire en faveur des actionnaires et de leurs familles (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SCF Révision SA, succursale de Lausanne
    Lausanne <2004 25.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Saronic S.A.
    • Saronic Shipping Co Ltd
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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: Saronic 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 220221/2022 - 21.02.2022
    Categories: Change in management

    Publication number: HR02-1005410764, Commercial Registry Office Vaud, (550)

    Saronic SA, à Lausanne, CHE-107.013.777 (FOSC du 18.05.2016, p. 0/2837171). Paraskevopoulos Spiros, dont le prénom exact est Paraskevopoulos Spyros, est désormais à Lutry.

    SOGC 94/2016 - 18.05.2016
    Categories: Change of company name, Change of company purpose

    Publication number: 2837171, Commercial Registry Office Vaud, (550)

    Saronic S.A., à Lausanne, CHE-107.013.777 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 mai 2016.

    Nouvelle graphie de la raison de commerce:
    Saronic SA.

    Nouveau but:
    la société a pour but de fournir toutes activités de services à un 'family office' ainsi que toutes prestations en matière administrative, de gestion, de salaires, charges sociales, commerciale, administrative, comptable, fiscale, légale et fiduciaire en faveur des actionnaires et de leurs familles (pour but complet cf. statuts).

    SOGC 144/2012 - 26.07.2012
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 6786670, Commercial Registry Office Vaud, (550)

    Saronic S.A., à Lausanne, CH-550-0091533-8, organisation et tenue de comptabilité (FOSC du 14.06.2011, p. 0/6203632). Statuts modifiés le 12 juillet 2012.

    Nouveau but:
    la société a pour but: le conseil et la gestion en matière commerciale, administrative, comptable, fiscale, légale et fiduciaire;
    toute opération de gestion commerciale, administrative et fiduciaire;
    le conseil en matière d'affaires familiales;
    le conseil en matière de gestion de salaires et charges sociales (pour but complet cf. statuts).

    Communications aux actionnaires:
    par courrier ou par courriel. Cornaz Jean-Claude et Amarantidis Fotis ne sont plus administrateurs;
    leur signature est radiée. Paraskevopoulos Spiros, qui n'est plus directeur ni délégué, reste seul administrateur et signe désormais individuellement. SCF Révision S.A., succursale de Lausanne n'est plus organe de révision. Selon déclaration du 12 juillet 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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