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AG Vaud ActiveLast change · 27 January 2026
Nuproxa Suisse SA
CHE345631730La Romanèche 2 C, 1163 Etoy
1
Officers
1
Linked companies
1
Sectors
AI summary
Nuproxa Suisse SA is a Swiss AG based in Etoy, active in the commercial register, with 1 person on record.▍
Company analysis
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Nuproxa Suisse SA, AG · Vaud · Etoy
Officers1
Linked companies1
Share capitalCHF 115'000
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Company details
- Legal form
- AG
- Seat
- Etoy
- Canton
- Vaud
- Share capital
- CHF 115'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
La société a pour but l'acquisition, la détention, l'administration, l'aliénation de participations tant en Suisse qu'à l'étranger, en tant que société holding, dans d'autres sociétés (pour but complet cf. statuts).
Register timeline
Recent commercial-register publications (SOGC).
- 27 January 2026Capital change
Nuproxa Suisse SA , à Etoy , CHE-345.631.730 (FOSC du 22.08.2025, p. 0/1006415105). Statuts modifiés le 17.12.2025. Les 100 actions nominatives de CHF 1'000 sont transformées en 500'000 actions nominatives de CHF 0.10 de type A et 50'000 actions nominatives de
- 22 August 2025Register update
ANH-Invest SA , à Etoy , CHE-345.631.730 (FOSC du 02.07.2025, p. 0/1006373230). Statuts modifiés le 13.08.2025. Nouvelle raison de commerce: Nuproxa Suisse SA . Huber Matthias est maintenant à Hautemorges.
- 2 July 2025Capital change
ANH-Invest SA , à Etoy , CHE-345.631.730 (FOSC du 16.10.2023, p. 0/1005861633). Fusion: reprise des actifs et passifs de Nuproxa Suisse SA, à Etoy ( CHE-112.156.595 ), selon contrat de fusion du 03.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 7
- 16 October 2023Management changeSignatory change
ANH-Invest SA , à Etoy , CHE-345.631.730 (FOSC du 26.10.2020, p. 0/1005008219). Signature collective à deux est conférée à Gotterbarm Götz, d'Allemagne, à Saint-Prex, directeur.
- 26 October 2020Struck offManagement changeSignatory change
ANH-Invest SA , à Etoy , CHE-345.631.730 (FOSC du 12.04.2019, p. 0/1004609980). La signature de Girard Florian est radiée. Signature collective à deux est conférée à Do Sacramento Ribeiro Soares Stoeckli Juliana, du Brésil, à Perroy, directrice.
- 12 April 2019Management changeSignatory change
ANH-Invest SA , à Etoy , CHE-345.631.730 (FOSC du 31.07.2018, p. 0/4391503). Signature collective à deux est conférée à Girard Florian, de Vuisternens-dev-Romont, Herger Eric, de Spiringen, tous deux à Etoy, directeurs, et Ribet-Teuscher Suzanne, de Lucens, à
- 31 July 2018Address change
ANH-Invest SA , à Etoy , CHE-345.631.730 (FOSC du 30.01.2018, p. 0/4024057). Nouvelle adresse: La Romanèche 2C, 1163 Etoy.
- 30 January 2018Capital change
ANH-Invest SA , à Etoy , CHE-345.631.730 (FOSC du 02.06.2015, p. 0/2182233). Statuts modifiés le 19 janvier 2018. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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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.