• Simona Capital SA

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    Register number: CH-550.1.197.631-1
    Sector: Operation of other financial institutions

    Registered since

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    151'500

    Employees

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    Active brands

    0

    Reports for Simona Capital SA

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    About Simona Capital SA

    • Simona Capital SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Simona Capital SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 02.09.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-408.600.128.
    • There are 2 other active companies registered at the same address. These include: DORIA KOTAH Sàrl, paianet plus SARL.

    Management (1)

    newest board members

    Aleksandra Badowska

    newest authorized signatories

    Aleksandra Badowska

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la prise de participations dans toute société industrielle, commerciale, financière et immobilière, à l'exception des opérations prohibées par la LFAIE. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers.

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    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: Simona Capital 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 250902/2025 - 02.09.2025
    Categories: Change in capital

    Publication number: HR02-1006423046, Commercial Registry Office Vaud, (550)

    Simona Capital SA, à Lausanne, CHE-408.600.128 (FOSC du 17.10.2024, p. 0/1006156945). Statuts modifiés le 18.08.2025. Les 100 actions nominatives de CHF 1'000 sont transformées en 10'000'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions:
    CHF 151'500, libéré à concurrence de CHF 101'500, divisé en 15'150'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 241017/2024 - 17.10.2024
    Categories: Change of company address

    Publication number: HR02-1006156945, Commercial Registry Office Vaud, (550)

    Simona Capital SA, à Romanel-sur-Morges, CHE-408.600.128 (FOSC du 25.04.2022, p. 0/1005457848). Statuts modifiés le 07.10.2024. Siège transféré à Lausanne.

    Nouvelle adresse:
    Rue Beau-Séjour 8e, c/o Aleksandra Badowska, 1003 Lausanne.

    SOGC 220425/2022 - 25.04.2022
    Categories: Change in management

    Publication number: HR02-1005457848, Commercial Registry Office Vaud, (550)

    Simona Capital SA, à Romanel-sur-Morges, CHE-408.600.128 (FOSC du 09.08.2021, p. 0/1005267310). Badowska Aleksandra est maintenant à Lausanne.

    Hit list

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