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AG Vaud ActiveLast change · 29 December 2025
Vaudoise Services SA
CHE103467702Avenue de Cour 41, 1007 Lausanne
1
Officers
2
Sectors
AI summary
Vaudoise Services SA is a Swiss AG based in Lausanne, active in the commercial register, with 1 person on record.▍
Company analysis
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Vaudoise Services SA, AG · Vaud · Lausanne
Officers1
Share capitalCHF 2'250'000
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Company details
- Legal form
- AG
- Seat
- Lausanne
- Canton
- Vaud
- Share capital
- CHF 2'250'000
- Status
- Active
Sectors
Finance / FintechHealthcare / Medical
Registered purpose
la société a pour but la commercialisation de produits et de services complémentaires au métier de l'assurance, destinés aux entreprises et aux particuliers, notamment dans les domaines de la santé, des soins aux animaux et de la nutrition animale, de l'assistance et des services administatifs aux petites et moyennes entreprises (PME) (pour but…
Register timeline
Recent commercial-register publications (SOGC).
- 29 December 2025Struck offManagement change
Vaudoise Services SA , à Lausanne , CHE-103.467.702 (FOSC du 03.07.2025, p. 0/1006374649). Marmier Jacques n'est plus administrateur; sa signature est radiée. Férolles Bruno est maintenant à Hautemorges.
- 3 July 2025Management changeSignatory change
Vaudoise Services SA , à Lausanne , CHE-103.467.702 (FOSC du 18.12.2023, p. 0/1005913092). Férolles Bruno, de Monthey, à Yens, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux est conférée à Bernasconi Maév
- 18 December 2023Struck offManagement changeSignatory change
Vaudoise Services SA , à Lausanne , CHE-103.467.702 (FOSC du 07.07.2021, p. 0/1005243257). Lagger Christian n'est plus administrateur; sa signature est radiée. La procuration de Burkhalter-Maurer Karin est éteinte. Streit Patrick, de Belp, à Gryon, est membre
- 7 July 2021Capital change
Vaudoise Services SA , à Lausanne , CHE-103.467.702 (FOSC du 28.10.2020, p. 0/1005010213). Statuts modifiés le 22.06.2021. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 2'250'000, divisé en 2'250 actions nominatives
- 28 October 2020Signatory change
Vaudoise Services SA , à Lausanne , CHE-103.467.702 (FOSC du 22.05.2020, p. 0/1004894930). Signature collective à deux est conférée à Bula Laurent, de Lausanne, à Assens, de Buttet Christophe, de et à Pully, et Perraudin Charles, de et à Crissier. Procuration
- 22 May 2020Struck offManagement changePurpose updateSignatory change
BROKERVALOR SA , à Lausanne , CHE-103.467.702 (FOSC du 05.07.2018, p. 0/4339923). Statuts modifiés le 11 mai 2020. Nouvelle raison de commerce: Vaudoise Services SA (Vaudoise Services AG) (Vaudoise Services Ltd) . Nouveau but:la société a pour but la commercia
- 5 July 2018Struck offManagement changeSignatory change
BROKERVALOR SA , à Lausanne , CHE-103.467.702 (FOSC du 09.07.2015, p. 0/2260647). Morelli Renato n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Laffely Jean-Daniel, de Valeyres-sous-Rances, à Morges.
People and mandates
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.