Age of the company
-Turnover in CHF
-Capital in CHF
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-Reports for SPB finance holding SA
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
05.07.2005
Deletion from the commercial register
18.06.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-217.3.533.674-6
UID/VAT
CHE-112.433.725
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, l'administration et la vente de participations, ainsi que toutes opérations financières et prêts avec et à des entreprises, sociétés industrielles, commerciales ou financières, ayant leur siège en Suisse ou à l'étranger, ceci sous quelque forme que ce soit (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 16.04.2010 | 10.07.2014 | |
| FIDEXPERT SA RIVIERA | Montreux | 11.07.2005 | 15.04.2010 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: SPB finance holding 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: HR03-1006359713, Commercial Registry Office Vaud, (550)
SPB finance holding SA, à Montreux, CHE-112.433.725 (FOSC du 03.02.2025, p. 0/1006245541). Les actifs et les passifs envers les tiers sont repris par la société Biokema S.A., à Crissier (CHE-107.009.190). La société est radiée par suite de fusion.
Publication number: HR02-1006245541, Commercial Registry Office Vaud, (550)
SPB finance holding SA, à Montreux, CHE-112.433.725 (FOSC du 08.01.2024, p. 0/1005928174). Statuts modifiés le 13.12.2024. Augmentation ordinaire du capital-actions par conversion de fonds propres librement disponibles.
Nouveau capital-actions entièrement libéré:
CHF 500'000, divisé en 5'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005928174, Commercial Registry Office Vaud, (550)
SPB finance holding SA, à Montreux, CHE-112.433.725 (FOSC du 17.06.2021, p. 0/1005220794). Guttmann Alain, de Lausanne, à Vich, est membre du conseil d'administration avec signature collective à deux.