Reports for TFI Gestion SA
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About TFI Gestion SA
- TFI Gestion SA with its legal headquarters in Blonay is active. TFI Gestion SA operates in the sector «Services for banks and credit institutions».
- The management consists of 4 persons. The company was founded on 05.05.2003.
- The company has last changed their commercial register entry on 25.03.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-110.036.388.
- Next to the company TFI Gestion SA there are 5 other active companies with an identical address. These include: CHR Eko-Projekt SA, Gameya SA, Iminvest SA.
Management (4)
newest board members
Isabelle Uldry,
Cédric Stegmann,
David Gérard Corminboeuf,
Mathias Gilbert Uldry
newest authorized signatories
Isabelle Uldry,
Cédric Stegmann,
David Gérard Corminboeuf,
Mathias Gilbert Uldry
Commercial register information
Entry in the commercial register
05.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Blonay - Saint-Légier
Commercial Registry Office
VD
Commercial register number
CH-550.1.034.268-7
UID/VAT
CHE-110.036.388
CHE-172.025.904 VAT
Sector
Services for banks and credit institutions
Purpose (Original language)
Prestations de service, conseils et gestion, notamment en matière de courtage et d'opérations immobilières.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 24.06.2010 | 23.08.2011 | |
| MCM Fiduciaire Sàrl | Lausanne | 29.07.2008 | 23.06.2010 | |
| GF Audit SA | Blonay - Saint-Légier | 20.09.2005 | 28.07.2008 | |
Other company names
Past and translated company names
- HM Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TFI Gestion 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: HR02-1005993965, Commercial Registry Office Vaud, (550)
TFI Gestion SA, à Blonay - Saint-Légier, CHE-110.036.388 (FOSC du 19.04.2022, p. 0/1005453304). Uldry Isabelle, maintenant à Blonay - Saint-Légier, qui n'est plus directrice, est membre du conseil d'administration. Stegmann Cédric, de Thun, à Froideville, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005453304, Commercial Registry Office Vaud, (550)
TFI Gestion SA, à Blonay, CHE-110.036.388 (FOSC du 10.06.2021, p. 0/1005213072). Siège devenu Blonay - Saint-Légier.
Publication number: HR02-1005213072, Commercial Registry Office Vaud, (550)
TFI Gestion SA, à Blonay, CHE-110.036.388 (FOSC du 03.06.2021, p. 0/1005205789). Par décision de l'assemblée générale du 02.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 02.06.2021.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 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.