Reports for Vonlanthen Consulting SA
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About Vonlanthen Consulting SA
- Vonlanthen Consulting SA is active in the industry «Services for insurance and pensions» and is currently active. The legal headquarters are in Carrouge VD.
- The management of the company Vonlanthen Consulting SA consists of 6 persons.
- The most recent commercial register change was made on 28.01.2025. You can find all changes under «Notifications».
- In the commercial register the company Vonlanthen Consulting SA is registered under the UID CHE-105.372.946.
Management (6)
newest board members
Sven Ryan,
Anne-Sophie Durussel,
Olivier Guy Santschi,
Yves Vonlanthen,
Gonzalo Gonzalez
newest authorized signatories
Sven Ryan,
Anne-Sophie Durussel,
Olivier Guy Santschi,
Yves Vonlanthen,
Gonzalo Gonzalez
Commercial register information
Entry in the commercial register
12.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Jorat-Mézières
Commercial Registry Office
VD
Commercial register number
CH-550.0.093.852-9
UID/VAT
CHE-105.372.946
Sector
Services for insurance and pensions
Purpose (Original language)
Services et conseils dans le domaine de la prévoyance professionnelle, de l'assurance et de la réassurance.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baumann Verwaltungen und Treuhand AG | Ostermundigen | 01.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ADT Aebischer & Dietrich Treuhand GmbH | Rüdtligen-Alchenflüh | <2004 | 30.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Vonlanthen Consulting 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: HR02-1006240546, Commercial Registry Office Vaud, (550)
Vonlanthen Consulting SA, à Jorat-Mézières, CHE-105.372.946 (FOSC du 19.07.2021, p. 0/1005252780). Ryan Sven, de Heiligenschwendi, à Vuadens, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005252780, Commercial Registry Office Vaud, (550)
Vonlanthen Consulting SA, à Jorat-Mézières, CHE-105.372.946 (FOSC du 01.07.2020, p. 0/1004925845). Durussel Anne-Sophie, de Valbroye, à Cossonay, avec signature collective à deux, et Santschi Olivier, de Sigriswil, à La Chaux-de-Fonds, avec signature collective à deux sont membres du conseil d'administration.
Publication number: HR02-1004925845, Commercial Registry Office Vaud, (550)
Vonlanthen Consulting SA, à Jorat-Mézières, CHE-105.372.946 (FOSC du 28.10.2019, p. 0/1004746588). Fleury Madeleine n'est plus administratrice;
sa signature est radiée. González Pereira Gonzalo, qui se nomme maintenant Gonzalez Gonzalo, est désormais de Martigny.
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.