Reports for TFI Gestion SA
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About TFI Gestion SA
- TFI Gestion SA has its legal headquarters in Blonay and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 05.05.2003 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-110.036.388.
- Companies with the same address as TFI Gestion SA: 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.