• Transsphere Investment SA

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    Register number: CH-550.1.046.826-1
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Transsphere Investment SA

    • Transsphere Investment SA is a Company limited by shares (AG) with its legal headquarters in Epalinges. Transsphere Investment SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Transsphere Investment SA consists of 0 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.06.2025.
    • In the commercial register the company Transsphere Investment SA is registered under the UID CHE-112.856.497.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, gestion, financement et vente de participations; conseils en matière d'investissements.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 11.06.2020 20.01.2025
    CRC Cabinet de Révision & Conseil SA
    Genève 06.04.2006 10.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Transsphere Investment 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

    SOGC 250610/2025 - 10.06.2025
    Categories: Other legal publications

    Publication number: BH00-0000017601, Commercial Registry Office Vaud

    Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 10.06.2025 Numéro de publication: Entité de publication Registre du commerce du canton de Vaud, Rue Grenade 38, 1510 Moudon Sommation suite à des carences dans l'organisation, Transsphere Investment SA Organisation concernée: Transsphere Investment SA CHE-112.856.497 Chemin du Bois-de-Menton 13

  • Epalinges Remarques juridiques: L'entité juridique mentionnée présente des carences dans l'organisation impérativement prescrite par la loi. Elle est donc sommée d'y remédier, en vertu de l'art. 939, al. 1, CO, et de requérir l'inscription auprès de l'office du registre du commerce dans le délai indiqué. À défaut, l'office du registre du commerce transmet l'affaire au tribunal, qui prendra les mesures nécessaires, ou à l'autorité de surveillance (art. 939, al. 2 et 3, CO). Remarques juridiques complémentaires: La carence est due au fait que la société ne dispose plus d'une adresse valable à son siège et qu'elle n'a plus d'administrateur et de représentant en Suisse. L'émolument dû pour la présente sommation est fixé à CHF 100. Les débours sont fixés à CHF 15. Délai : 30 jours Fin du délai: 10.07.2025
    Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 78
  • Moudon

  • SOGC 250121/2025 - 21.01.2025
    Categories: Change of auditors

    Publication number: HR02-1006234262, Commercial Registry Office Vaud, (550)

    Transsphere Investment SA, à Epalinges, CHE-112.856.497 (FOSC du 11.06.2020, p. 0/1004908721). GF Audit SA (CHE-102.246.653) n'est plus organe de révision.

    SOGC 241220/2024 - 20.12.2024
    Categories: Change in management

    Publication number: HR02-1006212343, Commercial Registry Office Vaud, (550)

    Transsphere Investment SA, à Epalinges, CHE-112.856.497 (FOSC du 11.06.2020, p. 0/1004908721). Rodieux Bernard n'est plus administrateur;
    sa signature est radiée.

    Title
    Confirm