Reports for SMSA SA
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Company dossier as PDF
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About SMSA SA
- SMSA SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
- SMSA SA was founded on 06.06.2012.
- 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 14.10.2022.
- The company's UID is CHE-148.662.269.
- Brofman Foundation for the Advancement of Healing, DVM Global Sàrl, Etude d'agent d'affaires breveté Gehrig Jayet Geneviève are registered at the same address.
Management (4)
newest board members
Nathalie Richerd,
Sophie Perrenot Tabastot,
Alexandre Bernel,
Laurent Perrenot
newest authorized signatories
Nathalie Richerd,
Sophie Perrenot Tabastot,
Alexandre Bernel,
Laurent Perrenot
Commercial register information
Entry in the commercial register
06.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.001-2
UID/VAT
CHE-148.662.269
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition et la gestion de toutes valeurs mobilières et en particulier la prise de participation dans toutes entreprises à caractère industriel et commercial, ainsi que la prestation de tous services, en particulier de nature administrative, financière, informatique ou commerciale, à toutes sociétés dans lesquelles elle détiendra une participation ou non (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Léman SA | Montreux | 26.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexaudit révision SA, succursale de Lausanne | Lausanne | 11.06.2012 | 25.06.2014 | |
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: SMSA 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: HR02-1005583878, Commercial Registry Office Vaud, (550)
SMSA SA, à Lausanne, CHE-148.662.269 (FOSC du 22.07.2021, p. 0/1005255797). Perrenot (nom d'usage Tabastot) Sophie, de France, à Saint-Vallier (France), avec signature individuelle, et Richerd Nathalie, de France, à Montmiral (France), avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005255797, Commercial Registry Office Vaud, (550)
SMSA SA, à Lausanne, CHE-148.662.269 (FOSC du 04.12.2017, p. 0/3907997). Bussard Michel n'est plus administrateur;
sa signature est radiée. Bernel Alexandre, de La Tour-de-Peilz, à Saint-Saphorin (Lavaux), est membre du conseil d'administration avec signature individuelle.
Publication number: 3907997, Commercial Registry Office Vaud, (550)
SMSA SA, à Lausanne, CHE-148.662.269 (FOSC du 26.02.2015, p. 0/2012747).
Nouvelle adresse:
place de la Riponne 3, c/o Multifiduciaire Léman SA, 1005 Lausanne. Crottaz Olivier n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Bussard Michel, de Gruyères, à Thônex.
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.