Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for SICPA Finance SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SICPA Finance SA
- SICPA Finance SA from Prilly operates in the sector «Operation of other financial institutions» and is active.
- There are 6 active persons registered in the management.
- 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 23.04.2024.
- The company's UID is CHE-264.427.017.
- Companies with an identical address: Caisse de retraite en faveur du personnel du groupe SICPA en Suisse, Center for Technology Sovereignty SA, FONDATION SICPA.
Management (6)
newest board members
newest authorized signatories
Jean-Philippe Gaudin,
Jean-Marc Vanescote,
Albulena Limani,
Yann Karim Hänni,
Sébastien Mortier
Commercial register information
Entry in the commercial register
16.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prilly
Commercial Registry Office
VD
Commercial register number
CH-550.1.158.445-1
UID/VAT
CHE-264.427.017
CHE-116.348.662 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
D'effectuer toutes opérations de nature financière, y inclus la prestation de tous services liés; d'accorder des financements directs ou indirects - que ce soit sous forme de prêts ou d'autres financements ou par la mise à disposition de sûretés de toute sorte contre rémunération ou non - aux entités du Groupe SICPA, ainsi qu'aux actionnaires directs ou indirects de la société ou à des sociétés dans lesquelles des entités du Groupe SICPA détiennent des participations directes ou indirectes; de détenir des participations directes ou indirectes dans d'autres sociétés et dans toutes affaires et investissements financiers, commerciaux et industriels (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 06.09.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 19.12.2014 | 05.09.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: SICPA Finance 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: HR02-1006015911, Commercial Registry Office Vaud, (550)
SICPA Finance SA, à Prilly, CHE-264.427.017 (FOSC du 31.08.2023, p. 0/1005828148). Mortier Sébastien est maintenant à Bottens.
Publication number: HR02-1005828148, Commercial Registry Office Vaud, (550)
SICPA Finance SA, à Prilly, CHE-264.427.017 (FOSC du 19.08.2022, p. 0/1005544279). La signature de Ghazvinian Alexander est radiée. Mortier Sébastien est maintenant à Boussens.
Publication number: HR02-1005544279, Commercial Registry Office Vaud, (550)
SICPA Finance SA, à Prilly, CHE-264.427.017 (FOSC du 24.02.2022, p. 0/1005413963). Narbel Nicolas n'est plus administrateur;
sa signature est radiée. La signature de Fremin du Sartel Alexandre et Métrailler Katia est radiée.
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.