Reports for Waystone Fund Services (Switzerland) SA
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Company dossier as PDF
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About Waystone Fund Services (Switzerland) SA
- Waystone Fund Services (Switzerland) SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Waystone Fund Services (Switzerland) SA belongs to the industry «Fund management» and is currently active.
- Waystone Fund Services (Switzerland) SA was founded on 25.08.2014.
- The last commercial register change was made on 01.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Waystone Fund Services (Switzerland) SA is registered under the UID CHE-151.766.231.
- On the same address as Waystone Fund Services (Switzerland) SA there are 10 other active companies registered. These include: AXEPTA SA, café restaurant le nil-bleu Alemu, CLINIQUE HEBELLE SA.
Management (6)
newest board members
Denis Harty,
Jean-Dominique Ngankam,
Pedro Luis Miguel Venceslau
newest authorized signatories
Denis Harty,
Agathe Bénad,
Matteo Risoldi,
Anne Collet Durussel,
Jean-Dominique Ngankam
Commercial register information
Entry in the commercial register
25.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.155.885-6
UID/VAT
CHE-151.766.231
Sector
Fund management
Purpose (Original language)
La société a pour but la représentation en Suisse de placements collectifs de capitaux étrangers et la distribution de parts de placements collectifs de capitaux en Suisse ou à partir de la Suisse; la société peut en outre exercer toutes activités financières, commerciales, mobilières, immobilières ou de conseil pouvant se rattacher, directement ou indirectement, à son objet principal, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 01.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 28.08.2014 | 31.10.2024 | |
Other company names
Past and translated company names
- Oligo Swiss Fund Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Waystone Fund Services (Switzerland) 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: HR02-1006168985, Commercial Registry Office Vaud, (550)
Waystone Fund Services (Switzerland) SA, à Lausanne, CHE-151.766.231 (FOSC du 21.05.2024, p. 0/1006036146). BDO SA (CHE-398.161.059) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA CHE-411.931.790, à Genève.
Publication number: HR02-1006036146, Commercial Registry Office Vaud, (550)
Waystone Fund Services (Switzerland) SA, à Lausanne, CHE-151.766.231 (FOSC du 17.04.2024, p. 0/1006011585). Vogel Martin n'est plus administrateur;
sa signature est radiée. Harty Denis, d'Irlande, à Audun-le-Tiche (France), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006011585, Commercial Registry Office Vaud, (550)
Waystone Fund Services (Switzerland) SA, à Lausanne, CHE-151.766.231 (FOSC du 17.01.2022, p. 0/1005382679). Signature collective à deux est conférée à Bénad Agathe, de France, à Belmont-sur-Lausanne.
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.