Age of the company
25 yearsCapital in CHF
426'680Active brands
7Reports for SPOTME Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SPOTME Holding SA
- SPOTME Holding SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of investment companies».
- SPOTME Holding SA has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.02.2024.
- The company is registered in the commercial register VD under the UID CHE-108.739.888.
- 9 trademarks or applications for trademarks of the company SPOTME Holding SA are registered at the IPI.
- Companies with the same address as SPOTME Holding SA: 1ère Avenue Sàrl, Bank Vontobel AG, Caelius Capital SA.
Management (4)
newest board members
Kathrin Saner,
Tecla Solari,
Annina Bernath,
Pierre Métrailler
newest authorized signatories
Kathrin Saner,
Tecla Solari,
Annina Bernath,
Pierre Métrailler
Commercial register information
Entry in the commercial register
30.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.014.630-1
UID/VAT
CHE-108.739.888
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour buts; la prise, la détention et la gestion de participations sous toutes ses formes dans toutes entreprises commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, à l'exception de toute opération soumise à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); la recherche, le développement, la consultation et le transfert de technologie en microtechnique, notamment dans le domaine de la communication numérique ainsi que la production et le commerce de produits en rapport avec ces activités (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 24.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 28.06.2011 | 23.01.2017 | |
Other company names
Past and translated company names
- Shockfish Ltd
- Shockfish AG
- Shockfish SA
- Shockfish Communications Sàrl
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EVENTSPACE BY SPOTME | 05.07.2019 | active | 00821/2019 |
| EVENTSPACE BY SPOTME | 04.05.2018 | active | 64418/2017 |
Newest SOGC notifications: SPOTME 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: HR02-1005951703, Commercial Registry Office Vaud, (550)
SPOTME Holding SA, à Lausanne, CHE-108.739.888 (FOSC du 21.06.2023, p. 0/1005774499). Gerber Daniel n'est plus administrateur;
sa signature est radiée. Saner Kathrin, de Büsserach, à Köniz, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005774499, Commercial Registry Office Vaud, (550)
SPOTME Holding SA, à Lausanne, CHE-108.739.888 (FOSC du 12.01.2021, p. 0/1005071731). Reimann Thomas, Winzeler Heinz et Ehrismann Urs ne sont plus administrateurs;
leur signature est radiée. Métrailler Pierre n'est plus directeur. Solari Tecla, de Faido, à Freienbach, présidente, avec signature collective à deux, Bernath Annina, de Scheuren, à Aarberg, avec signature collective à deux, et Gerber Daniel, de Langnau im Emmental, à Ittigen, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005071731, Commercial Registry Office Vaud, (550)
SPOTME Holding SA, à Lausanne, CHE-108.739.888 (FOSC du 17.10.2019, p. 0/1004740019). Nicklaus Karl n'est plus administrateur;
sa signature est radiée.
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.