• Sphère Finance SA

    VD
    active
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    Register number: CH-550.1.089.395-8
    Sector: Services for banks and credit institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sphère Finance SA

    • Sphère Finance SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in St-Sulpice VD.
    • The company was founded on 06.04.2011 and has one person in its management.
    • The company has last modified its commercial register entry on 02.02.2016. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of VD is CHE-322.165.214.

    Management (1)

    newest board members

    Marie-Claude Leiser

    newest authorized signatories

    Marie-Claude Leiser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La gestion de patrimoine, les opérations financières pour son propre compte ou pour le compte de tiers, l'intermédiation en matière financière ainsi que la prestation de tous services dans ces domaines (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • Sphère Finance Ltd
    • Sphère Finance AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sphère 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

    SOGC 22/2016 - 02.02.2016
    Categories: Change in management

    Publication number: 2634567, Commercial Registry Office Vaud, (550)

    Sphère Finance SA, à Saint-Sulpice (VD), CHE-322.165.214 (FOSC du 19.12.2013, p. 0/7225834). Cimoli Alessio n'est plus administrateur;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Leiser Marie-Claude, de Grossaffoltern, à Lausanne.

    SOGC 139/2011 - 20.07.2011
    Categories: Miscellaneous changes

    Publication number: 6264862, Commercial Registry Office Vaud, (550)

    Sphère Finance SA, à Saint-Sulpice (VD), CH-550-1089395-8, la gestion de patrimoine (FOSC du 11.04.2011, p. 0/6116010). Cimoli Alessio est désormais de Rougemont.

    SOGC 71/2011 - 11.04.2011
    Categories: Company foundation

    Publication number: 6116010, Commercial Registry Office Vaud, (550)

    Sphère Finance SA (Sphère Finance AG) (Sphère Finance Ltd), à Saint-Sulpice (VD), rue du Centre 21, 1025 St-Sulpice VD, CH-550-1089395-8. Nouvelle société anonyme.

    Statuts:
    5 avril 2011.

    Autre adresse:
    Parc scientifique EPFL, PSE, 1015 Lausanne.

    But:
    la gestion de patrimoine, les opérations financières pour son propre compte ou pour le compte de tiers, l'intermédiation en matière financière ainsi que la prestation de tous services dans ces domaines (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée.

    Administration:
    Cimoli Alessio, d'Italie, à Saint-Sulpice (VD), avec signature individuelle. Selon déclaration du 5 avril 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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