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AG Vaud ActiveLast change · 24 December 2025
One Partner SA
CHE113972597Rue de Morges 24, 1023 Crissier
2
Sectors
AI summary
One Partner SA is a Swiss AG based in Crissier, active in the commercial register.▍
Company analysis
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One Partner SA, AG · Vaud · Crissier
Share capitalCHF 100'000
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Tech / Software
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Company details
- Legal form
- AG
- Seat
- Crissier
- Canton
- Vaud
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Tech / SoftwareProfessional Services
Registered purpose
Les conseils et les prestations de services en matière de gestion d'entreprise et d'informatique (pour but complet cf. statuts).
Register timeline
Recent commercial-register publications (SOGC).
- 24 December 2025Management change
One Partner SA , à Crissier , CHE-113.972.597 (FOSC du 19.06.2023, p. 0/1005772135). Guerra Raphaël n'est plus président. Vernier Charles-Alban, de France, à Saint-Genis-Pouilly (France), est membre président du conseil d'administration, sans signature.
- 19 June 2023Register update
One Partner SA , à Crissier , CHE-113.972.597 (FOSC du 10.06.2022, p. 0/1005492989). Guerra Raphaël est maintenant à Pully.
- 10 June 2022Register update
One Partner SA , à Crissier , CHE-113.972.597 (FOSC du 11.03.2022, p. 0/1005425559). Guerra Raphaël et Baruffa Jean-François signent désormais individuellement.
- 11 March 2022Address change
One Partner SA , à Yverdon-les-Bains , CHE-113.972.597 (FOSC du 21.04.2021, p. 0/1005155660). Statuts modifiés le 02.03.2022. Siège transféré à Crissier . Nouvelle adresse: Rue de Morges 24, 1023 Crissier.
- 21 April 2021Register update
One Partner SA , à Yverdon-les-Bains , CHE-113.972.597 (FOSC du 27.03.2020, p. 0/1004861738). Statuts modifiés le 14.04.2021. Les 100 actions au porteur de CHF 1'000, libérées à concurrence de CHF 50'000, sont converties en 100 actions nominatives de CHF 1'000
- 27 March 2020Struck offManagement change
One Partner SA , à Yverdon-les-Bains , CHE-113.972.597 (FOSC du 24.08.2018, p. 0/4434495). Palombo Roberto n'est plus administrateur; sa signature est radiée. Guerra Raphaël et Baruffa Jean-François signent désormais collectivement à deux.
- 24 August 2018Management changeAddress changeSignatory change
One Partner SA , à Le Mont-sur-Lausanne , CHE-113.972.597 (FOSC du 22.04.2016, p. 0/2795911). Statuts modifiés le 17 août 2018. Siège transféré à Yverdon-les-Bains . Nouvelle adresse: Rue Edouard Verdan 2, 1400 Yverdon-les-Bains. Communications aux actionnaire
- 22 April 2016Address change
One Partner SA , à Le Mont-sur-Lausanne , CHE-113.972.597 (FOSC du 19.12.2013, p. 0/7225834). Nouvelle adresse: chemin de Budron H 11, 1052 Mont-sur-Lausanne.
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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.