Reports for Swifthome SA
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About Swifthome SA
- Swifthome SA is a Company limited by shares (AG) with its legal headquarters in Nyon. Swifthome SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 04.09.2020.
- The company has last changed their commercial register entry on 18.02.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-368.435.507.
- There are 16 other active companies that have registered an identical address. These include: Avaloq Sourcing (Switzerland & Liechtenstein) SA, succursale de Nyon, C. Armateurs SA, CADENA RoRo SA.
Management (4)
newest board members
newest authorized signatories
Philippe Vuillemin,
Laurent Jagou,
Marinella Page,
Sébastien Page
Commercial register information
Entry in the commercial register
04.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.192.194-3
UID/VAT
CHE-368.435.507
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but toutes opérations immobilières et commerciales, à l'exclusion des opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 18.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofidor S.A., Société Fiduciaire et d'Organisation | Lausanne | 09.09.2020 | 17.08.2022 | |
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: Swifthome 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: HR02-1006260604, Commercial Registry Office Vaud, (550)
Swifthome SA, à Nyon, CHE-368.435.507 (FOSC du 22.10.2024, p. 0/1006160322). Signature collective à deux est conférée à Vuillemin Philippe, de Genève, à Gilly, directeur.
Publication number: HR02-1006160322, Commercial Registry Office Vaud, (550)
Swifthome SA, à Bursins, CHE-368.435.507 (FOSC du 20.12.2022, p. 0/1005633645). Statuts modifiés le 08.10.2024. Siège transféré à Nyon.
Nouvelle adresse:
Avenue Perdtemps 23, 1260 Nyon. Les 100 actions nominatives de CHF 1'000 sont transformées en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier ou par courriel.
Publication number: HR02-1005633645, Commercial Registry Office Vaud, (550)
Swifthome SA, à Bursins, CHE-368.435.507 (FOSC du 18.08.2022, p. 0/1005543507). Signature collective à deux est conférée à Jagou Laurent, de Genève, à Rolle, directeur.
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.