• Sepvim SA

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    Register number: CH-660.0.031.974-1
    Sector: Fund management

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sepvim SA

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    Credit rating information

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    Company dossier as PDF

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    About Sepvim SA

    • Sepvim SA in Lausanne is a Company limited by shares (AG) from the sector «Fund management». Sepvim SA is active.
    • The management has 4 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.08.2020.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-100.392.522.
    • On the same address there are 11 other active companies registered. These include: Altrom AG, Caudalie Suisse Sàrl, Fiduciaire Saugy S.A..

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Gestion de fortunes ainsi qu'exécution d'études ou d'analyses financières et commerciales.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 23.09.2009 18.08.2020
    FORVIS MAZARS SA
    Vernier 06.07.2006 22.09.2009
    Coresa, Contrôle, Organisation, Révision SA
    Genève <2004 05.07.2006

    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: Sepvim 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 200819/2020 - 19.08.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004960999, Commercial Registry Office Vaud, (550)

    Sepvim SA, précédemment à Genève, CHE-100.392.522 (FOSC du 18.10.2017, p. 0/3818193). Siège transféré à Lausanne.

    Nouvelle adresse:
    Chemin des Aubépines 33, c/o Fiduciaire Saugy S.A., 1004 Lausanne. Statuts modifiés le 10 juillet 2020.

    Nouvelles communications aux actionnaires:
    par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email). Seiler Martin n'est plus administrateur;
    sa signature est radiée. Zanon Gaetano, qui est maintenant à Burtigny, est nommé président.

    Nouvel administrateur avec signature individuelle:
    Zanon Gregorio, de Cologny, à Burtigny. Selon déclaration du 10 juillet 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GAS Global Audit Services SA (CH-660-0377985-6) n'est plus organe de révision.

    SOGC 200819/2020 - 19.08.2020
    Categories: Change of company address

    Publication number: HR02-1004961105, Commercial Registry Office Geneva, (660)

    Sepvim SA, à Genève, CHE-100.392.522 (FOSC du 18.10.2017, p. 0/3818193). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 202/2017 - 18.10.2017
    Categories: Change in management

    Publication number: 3818193, Commercial Registry Office Geneva, (660)

    Sepvim SA, à Genève, CHE-100.392.522 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Seiler Martin, nommé président, continue à signer individuellement. Zanon Gaetano, de Cologny, à Prangins, et Zanon Nicole, de Cologny, à Prangins, sont membres du conseil d'administration avec signature individuelle.

    Hit list

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