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About TechFoam Group SA
- TechFoam Group SA with its legal headquarters in Bussigny is active. TechFoam Group SA operates in the sector «Operation of other financial institutions».
- TechFoam Group SA was founded on 28.10.2019.
- The company has last modified its commercial register entry on 01.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-170.602.707.
- The address is identical with 3 other active companies. These include: B. Zeltner SA, TechFoam Léman Sàrl, TechFoam Suisse Sàrl.
Management (4)
newest board members
Claude-Alain Roulet Noberasco,
Arnaud Danjean,
David Cardaba,
Patrick Jaton
newest authorized signatories
Claude-Alain Roulet Noberasco,
Arnaud Danjean,
David Cardaba,
Patrick Jaton
Commercial register information
Entry in the commercial register
28.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussigny
Commercial Registry Office
VD
Commercial register number
CH-550.1.187.335-8
UID/VAT
CHE-170.602.707
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, oeuvrant notamment dans les domaines du commerce d'articles et de produits; conseil et gestion d'entreprise et de patrimoine; acquisition, gestion et administration de participations et d'immeubles, toutes activités commerciales; prise, achat, vente, administration, gestion et financement de participations, à l'exclusion de toutes opérations immobilières prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 13.03.2025 | ||
Other company names
Past and translated company names
- TechFoam Group Ltd
- TechFoam Group AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TechFoam Group 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: HR02-1006297414, Commercial Registry Office Vaud, (550)
TechFoam Group SA, à Etoy, CHE-170.602.707 (FOSC du 13.03.2025, p. 0/1006281543). Statuts modifiés le 21.03.2025. Siège transféré à Bussigny.
Nouvelle adresse:
Chemin de Cudrex 5, 1030 Bussigny.
Publication number: HR02-1006281543, Commercial Registry Office Vaud, (550)
TechFoam Group SA, à Etoy, CHE-170.602.707 (FOSC du 10.03.2025, p. 0/1006277802). Danjean Arnaud signe désormais collectivement à deux. Roulet Noberasco Claude Alain, de La Sagne, à Epalinges, président, avec signature collective à deux, Cardaba David, de Solothurn, à Yverdon-les-Bains, avec signature collective à deux, et Jaton Patrick, de Jorat-Menthue, à Bavois, avec signature collective à deux, sont membres du conseil d'administration. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fiduciaire Lambelet Société Anonyme Fidal (CHE-107.031.812), à Lausanne.
Publication number: HR02-1006277802, Commercial Registry Office Vaud, (550)
TechFoam Group SA, à Etoy, CHE-170.602.707 (FOSC du 03.03.2025, p. 0/1006271949).
Complément:
l'inscription n° 19228 du 28.10.2019 (FOSC du 31.10.2019, p. 0/1004749574) est complétée en ce sens que la raison de commerce et ses traductions sont: TechFoam Group SA (TechFoam Group AG) (TechFoam Group Ltd). Statuts modifiéps le 24.02.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 500'000, divisé en 500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
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.