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About SICPA Finance SA
- SICPA Finance SA has its legal headquarters in Prilly and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 16.12.2014.
- The last commercial register change was made on 11.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company SICPA Finance SA is registered under the UID CHE-264.427.017.
- Companies with the same address as SICPA Finance SA: Caisse de retraite en faveur du personnel du groupe SICPA en Suisse, Center for Technology Sovereignty SA, FONDATION SICPA.
Management (7)
newest board members
newest authorized signatories
Jean-Philippe Gaudin,
Jean-Marc Vanescote,
Albulena Limani,
Philippe Ryser,
Yann Karim Hänni
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)
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.Branches (0)
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: HR02-1006175560, Commercial Registry Office Vaud, (550)
SICPA Finance SA, à Prilly, CHE-264.427.017 (FOSC du 23.04.2024, p. 0/1006015911). Signature collective à deux est conférée à Ryser Philippe, de Wyssachen, de Corsier-sur-Vevey.
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.
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.