• Vedra Wealth Services SA

    VD
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    Register number: CH-550.0.069.632-7
    Sector: Fund management

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Vedra Wealth Services SA

    • Vedra Wealth Services SA with its legal headquarters in Lausanne is active. Vedra Wealth Services SA operates in the sector «Fund management».
    • The management of the company Vedra Wealth Services SA consists of 5 persons.
    • The last commercial register change was made on 29.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register VD under the UID CHE-103.653.179.
    • Bertrand Piccard S.A., CLIMATE IMPULSE SA, Colore box Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La société a pour but la fourniture de toutes prestations de gestion de fortune et de conseil en placement, de même que la fourniture de services d'analyse financière et d'accomplir toutes opérations, en matière d'organisation d'entreprise. La société peut: exercer toute activité commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes les entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Renens (VD) <2004 19.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Gottex Consulting SA
    • Gottex brokers SA
    • Gottex SA
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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: Vedra Wealth 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

    SOGC 220629/2022 - 29.06.2022
    Categories: Change of company purpose

    Publication number: HR02-1005507931, Commercial Registry Office Vaud, (550)

    Vedra Wealth Services SA, à Lausanne, CHE-103.653.179 (FOSC du 22.06.2021, p. 0/1005225193). Statuts modifiés le 25.05.2022.

    Nouveau but:
    la société a pour but la fourniture de toutes prestations de gestion de fortune et de conseil en placement, de même que la fourniture de services d'analyse financière et d'accomplir toutes opérations, en matière d'organisation d'entreprise.

    La société peut:
    exercer toute activité commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but;
    créer des succursales ou des filiales en Suisse et à l'étranger;
    participer à toutes les entreprises ayant un rapport direct ou indirect avec son but;
    accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts.

    SOGC 210622/2021 - 22.06.2021
    Categories: Change in management

    Publication number: HR02-1005225193, Commercial Registry Office Vaud, (550)

    Vedra Wealth Services SA, à Lausanne, CHE-103.653.179 (FOSC du 10.05.2021, p. 0/1005175994). Signature collective à deux est conférée à Pache Sébastien, de et à Epalinges, directeur.

    SOGC 210510/2021 - 10.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005175994, Commercial Registry Office Vaud, (550)

    Vedra Wealth Services SA, à Lausanne, CHE-103.653.179 (FOSC du 03.05.2021, p. 0/1005167402).

    Rectificatif:
    l'inscription n° 8459 du 28.04.2021 (FOSC du 03.05.2021, p. 0/1005167402) est rectifiée en ce sens que Gottschalk Joachim est membre du conseil d'administration sans signature (et non avec signature collective à deux comme publié).

    Hit list

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