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AG Vaud CancelledIn liquidation · 23 December 2025
BG

BELSTAFF GROUP SA en liquidation

CHE301724680·c/o INEOS Holdings AG Avenue des Uttins 3, 1180 Rolle

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7
Officers
2
Sectors

AI summary

BELSTAFF GROUP SA en liquidation is a Swiss AG based in Rolle, registered in the commercial register, with 7 people on record.▍

Company analysis

A visual read of this company's public register record.

BE

BELSTAFF GROUP SA en liquidation, AG · Vaud · Rolle

Officers7
Share capitalCHF 86'416'000

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CHF 29 / month

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Real Estate

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Company details

Legal form
AG
Seat
Rolle
Canton
Vaud
Share capital
CHF 864'160.00
Status
Cancelled

Sectors

Real EstateFinance / Fintech

Registered purpose

le but de la société est l'acquisition directe et indirecte, la constitution, la détention, la gestion, la cession et la vente de participations en Suisse et à l'étranger, l'octroi de prêts et de prestations de conseil dans les domaines financier et comptable, ainsi que dans d'autres domaines, en faveur des actionnaires, des sociétés…

Register timeline

Recent commercial-register publications (SOGC).

  1. 23 December 2025In liquidation

    BELSTAFF GROUP SA, en liquidation , à Rolle , CHE-301.724.680 (FOSC du 09.07.2025, p. 0/1006379962). Grant Thornton AG ( CHE-107.841.337 ) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire FIDAG SA ( CHE-105.760.685 ), à Martigny.

  2. 9 July 2025In liquidationManagement change

    BELSTAFF GROUP SA , à Rolle , CHE-301.724.680 (FOSC du 20.05.2025, p. 0/1006336570). Selon décision de son assemblée générale du 12.06.2025, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: BELSTAFF GROUP SA, en liqui

  3. 20 May 2025Struck offManagement changeSignatory change

    BELSTAFF GROUP SA , à Rolle , CHE-301.724.680 (FOSC du 21.02.2025, p. 0/1006264310). Turner Mark n'est plus administrateur; sa signature est radiée. Martin Hayley Sian, de Royaume-Uni, à Epsom (Royaume-Uni), est membre du conseil d'administration avec signatur

  4. 21 February 2025Purpose update

    BELSTAFF GROUP SA , à Rolle , CHE-301.724.680 (FOSC du 21.10.2024, p. 0/1006159136). Statuts modifiés le 23.01.2025. Nouveau but: le but de la société est l'acquisition directe et indirecte, la constitution, la détention, la gestion, la cession et la vente de

  5. 21 October 2024Struck offManagement changeSignatory change

    BELSTAFF GROUP SA , à Rolle , CHE-301.724.680 (FOSC du 21.12.2023, p. 0/1005917617). Millar Frances Alexandra Chisholm n'est plus administratrice; sa signature est radiée. Byrne Kerry Lee, du Royaume-Uni, à Londres (Royaume-Uni), est membre présidente du conse

  6. 21 December 2023Struck offManagement changeSignatory change

    BELSTAFF GROUP SA , à Rolle , CHE-301.724.680 (FOSC du 02.12.2020, p. 0/1005037479). Worden Jayne Mary n'est plus administrateur; sa signature est radiée. La signature de Duffy Con John est radiée. Turner Mark, de Royaume-Uni, à Ilford (Royaume-Uni), est membr

  7. 2 December 2020Struck offManagement changeSignatory change

    BELSTAFF GROUP SA , à Rolle , CHE-301.724.680 (FOSC du 14.02.2020, p. 0/1004830960). Wright Helen Elizabeth n'est plus administratrice; sa signature est radiée. Nouvelles administratrices avec signature collective à deux: Millar Frances Alexandra Chisholm, à A

  8. 14 February 2020Register update

    BELSTAFF GROUP SA , à Rolle , CHE-301.724.680 (FOSC du 27.12.2019, p. 0/1004794220). KPMG SA ( CHE-150.208.425 ) n'est plus organe de révision. Nouvel organe de révision: Grant Thornton AG ( CHE-107.841.337 ), à Zurich.

  9. 27 December 2019Struck offCapital changeManagement changeAddress changeSignatory change

    BELSTAFF GROUP SA (BELSTAFF GROUP AG) (BELSTAFF GROUP LTD) , précédemment à Caslano , CHE-301.724.680 (FOSC du 03.09.2018, p. 0/4447771). Données historiques: Apport en nature selon convention des 23 et 24 janvier 2012, la société a acquis l'entier des actions

  10. 27 December 2019Struck offAddress change

    BELSTAFF GROUP SA , in Caslano , CHE-301.724.680 , società anonima (Nr. FUSC 169 del 03.09.2018, Pubbl. 4447771). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Rolle.

  11. 3 September 2018Management changeSignatory change

    BELSTAFF GROUP SA , in Caslano , CHE-301.724.680 , società anonima (Nr. FUSC 241 del 12.12.2017, Pubbl. 3925975). Persone dimissionarie e firme cancellate: Haig, Gavin, cittadino britannico, in Londra (UK), membro, con firma collettiva a due. Nuove persone isc

  12. 12 December 2017Management changeSignatory change

    BELSTAFF GROUP SA , in Caslano , CHE-301.724.680 , società anonima (Nr. FUSC 248 del 21.12.2016, Pubbl. 3238173). Persone dimissionarie e firme cancellate: Addorisio De Feo, Raniero, cittadino italiano, in Ennetbaden, membro, con firma collettiva a due; Fusco,

  13. 21 December 2016Management changeSignatory change

    BELSTAFF GROUP SA , in Caslano , CHE-301.724.680 , società anonima (FUSC no. 227 del 22.11.2016, Pubbl. 3176149). Persone dimissionarie e firme cancellate: Sprieser, Judith, cittadina statunitense, in Marshall (US), membro, con firma collettiva a due.

  14. 22 November 2016Signatory change

    BELSTAFF GROUP SA , in Caslano , CHE-301.724.680 , società anonima (FUSC no. 176 del 12.09.2016, Pubbl. 3049877). Nuove persone iscritte o modifiche: Woodcock, Michael John, cittadino britannico, in Londra (UK), membro, con firma collettiva a due [finora: citt

People and mandates

0 linked via shared officers
  • FF
    Fabio Fusco
    Zeichnungsberechtigte Person
    firma collettiva a due
  • PH
    Peter Harf
    Zeichnungsberechtigte Person
    firma collettiva a due
  • AM
    Anna Magdalena Kamenetzky-Wetzel
    Zeichnungsberechtigte Person
    firma collettiva a due
  • EM
    Elisabeth Murdoch
    Zeichnungsberechtigte Person
    firma collettiva a due
  • MP
    Meribeth Parker
    Zeichnungsberechtigte Person
    firma collettiva a due
  • DP
    David Poulter
    Zeichnungsberechtigte Person
    firma collettiva a due
  • RS
    Robert Singer
    Zeichnungsberechtigte Person
    firma collettiva a due

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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.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.