Reports for Tetr Insurance Broking Services SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Tetr Insurance Broking Services SA
- Tetr Insurance Broking Services SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Tetr Insurance Broking Services SA is active.
- The management of the company Tetr Insurance Broking Services SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.02.2024.
- The company's UID is CHE-114.624.526.
- There are 6 other active companies registered at the same address. These include: Fidexpert SA Lausanne, Fondation Sport-Up, Gavex SA.
Commercial register information
Entry in the commercial register
09.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.056.399-3
UID/VAT
CHE-114.624.526
Sector
Services for banks and credit institutions
Purpose (Original language)
La prestation de tous services dans les domaines économiques et financiers ainsi qu'en matière d'investissements, de courtage et la commercialisation de tous produits d'assurances ainsi que la détention de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 15.12.2008 | 23.01.2012 | |
Other company names
Past and translated company names
- Tetr Insurance Broking Services Ltd
- Tetr Insurance Broking Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tetr Insurance Broking Services 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: HR02-1005970788, Commercial Registry Office Vaud, (550)
Tetr Insurance Broking Services SA, à Lausanne, CHE-114.624.526 (FOSC du 03.06.2021, p. 0/1005205786). Imondi Alberto n'est plus administrateur;
sa signature est radiée. Odeyer Eric, de France, à Genolier, est membre du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005205786, Commercial Registry Office Vaud, (550)
Tetr Insurance Broking Services SA, à Lausanne, CHE-114.624.526 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 1224511, Commercial Registry Office Vaud, (550)
Tetr Insurance Broking Services SA, à Lausanne, CH-550-1056399-3 (FOSC du 27.12.2012, p. 0/6994718).
Nouvelle adresse:
avenue du Grey 38 A, 1004 Lausanne. Bender Gilles n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Imondi Alberto, de Bienne, au Mont-sur-Lausanne.
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.