Reports for Sfaeras SA
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Company dossier as PDF
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About Sfaeras SA
- Sfaeras SA is a Company limited by shares (AG) with its legal headquarters in Morgins. Sfaeras SA belongs to the industry «Services for insurance and pensions» and is currently active.
- The company was founded on 21.10.1985.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.11.2024.
- The Enterprise Identification Number of the company Sfaeras SA is the following: CHE-101.460.913.
- On the same address there are 2 other active companies registered. These include: Castor Consulting (CC) SA, LE GROUPE SA.
Commercial register information
Entry in the commercial register
21.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Troistorrents
Commercial Registry Office
VS
Commercial register number
CH-660.0.623.985-6
UID/VAT
CHE-101.460.913
Sector
Services for insurance and pensions
Purpose (Original language)
Développement et exploitation de programmes informatiques en matière de prévoyance financière; prestations de services dans le domaine de l'assurance, telles qu'études, expertises, représentation, conseil, gestion et courtage.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 08.08.2012 | 27.07.2020 | |
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | 14.04.2008 | 07.08.2012 | |
| CRF Révision SA | Nyon | <2004 | 17.02.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sfaeras 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: HR02-1006182648, Commercial Registry Office Valais, (621)
Sfaeras SA, à Troistorrents, CHE-101.460.913, société anonyme (No. FOSC 253 du 29.12.2020, Publ. 1005061864).
Nouvelle adresse:
Route du Village 27, Résidence les Tourterelles, 1875 Morgins.
Publication number: HR02-1005061864, Commercial Registry Office Valais, (621)
Sfaeras SA, à Troistorrents, CHE-101.460.913, société anonyme (No. FOSC 144 du 28.07.2020, Publ. 1004947021).
Modification des statuts:
07.12.2020.
Actions:
1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts [précédemment: 1'000 actions au porteur de CHF 100.00].
Nouvelles communications aux actionnaires:
par pli recommandé ou par lettre remise contre accusé de réception ou courrier électronique avec accusé de réception pour les convocations aux assemblées générales. [biffé: Raison de commerce complétée d'office selon l'art. 176 ORC].
Publication number: HR02-1004947021, Commercial Registry Office Valais, (621)
Sfaeras SA, à Troistorrents, CHE-101.460.913, société anonyme (No. FOSC 246 du 19.12.2019, Publ. 1004788644). Selon déclaration du 02.07.2020, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
MOORE STEPHENS REFIDAR SA (CHE-243.144.476), à Nyon, organe de révision.
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.