SEG Services SA
Corporation · Montreux
Commercial register
- CH-ID
- CH55011058692
- Legal form
- Corporation
- Registered seat
- Montreux
- Address
- Avenue des Alpes 27, 1820 Montreux, 1820 Montreux
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Mar 28, 2012
- Statutes
- Mar 15, 2012, Jun 22, 2021
Purpose
la société a pour but de fournir des services internes aux entités du groupe "SEG, SWISS EDUCATION GROUP SA" notamment en matière de ressources humaines, finance, marketing, commerce, informatique (pour but complet cf. statuts).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026
Officers
6
Chair of the board of directors · joint signature by two · citizen of Capriasca, Barcelone (Espagne)
Member of the board of directors · joint signature by two · citizen of Chine, Beijing (Chine)
Director · joint signature by two · citizen of Belgique, Riaz
Director · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of Epalinges, Vevey
Auditor · Zurich
Former officers (22)
Chair of the board of directors · joint signature by two · citizen of Zurich, Zuriche
Director · joint signature by two · citizen of Allemagne, La Tour-de-Peilz
Member of the board of directors · joint signature by two · citizen of Jona, Jona
Member of the board of directors · joint signature by two · citizen of Cornol, Montreux
Director · joint signature by two · citizen of France, Tannay
Director · joint signature by two · citizen of Irlande, Ollon
Director · joint signature by two · citizen of Leysin, Genève
Director · joint signature by two · citizen of Portugal, Villeneuve (VD)
Director · joint signature by two · citizen of Royaume-Uni, Montreux
Director · joint signature by two · citizen of Croatie, Lausanne
Director · joint signature by two · citizen of USA, Montreux
Director · joint signature by two · citizen of France, La Tour-de-Peilz
Director · joint signature by two · citizen of Noble-Contrée, Pully
Director · joint signature by two · citizen of Rüegsau, Epalinges
Chair of the board of directors · sole signature · citizen of Capriasca, Barcelone (Espagne)
Member of the board of directors · sole signature · citizen of Chine, Beijing (Chine)
Director · joint signature by two · citizen of Genève, Montreux
Member of the board of directors · sole signature · citizen of Cornol, Montreux
Member of the board of directors · sole signature · citizen of Royaume-Uni, Montreux
joint procuration by two · citizen of Italie, Genève
joint procuration by two · citizen of Unterbäch, Montreux
joint procuration by two · citizen of Italie, Genève
Gazette notices
19 notices
Apr 2, 2026 · Change · Vaud
- Officers who left
- Manuel Gonçalves · Director · joint signature by two
SEG Services SA, à Montreux, CHE-414.176.009 (FOSC du 04.03.2026, p. 0/1006586534). Gonçalves Manuel n'est plus directeur; sa signature est radiée.
Mar 4, 2026 · Change · Vaud
- New officers
- Audrey Bernadette Francine Klotz · Director · joint signature by two
SEG Services SA, à Montreux, CHE-414.176.009 (FOSC du 12.01.2026, p. 0/1006535345). Signature collective à deux est conférée à Klotz Audrey Bernadette Francine, de Epalinges, à Vevey, directrice.
Jan 12, 2026 · Change · Vaud
- Officers who left
- Virginie Emmanuelle Magnin · Director · joint signature by two
SEG Services SA, à Montreux, CHE-414.176.009 (FOSC du 28.11.2025, p. 0/1006498116). Magnin Virginie Emmanuelle n'est plus directrice; sa signature est radiée.
Nov 28, 2025 · Change · Vaud
- New officers
- Patrícia Rodrigues de Oliveira da Silva Antunes · Director · joint signature by two
SEG Services SA, à Montreux, CHE-414.176.009 (FOSC du 13.03.2025, p. 0/1006281535). Signature collective à deux est conférée à Rodrigues de Oliveira da Silva Antunes Patrícia, de et à Genève, directrice.
Mar 13, 2025 · Change · Vaud
- New officers
- Claudio Raccanello · Director · joint signature by two
- Officers who left
- Cédric Fabry · Director · joint signature by two
SEG Services SA, à Montreux, CHE-414.176.009 (FOSC du 26.02.2024, p. 0/1005970900). La signature de Fabry Cédric est radiée. Signature collective à deux est conférée à Raccanello Claudio, de Belgique, à Riaz, directeur.
Feb 26, 2024 · Change · Vaud
- Officers who left
- Ronan Fitzgerald · Director · joint signature by two
La signature de Fitzgerald Ronan est radiée.
Sep 27, 2023 · Change · Vaud
- New officers
- Virginie Emmanuelle Magnin · Director · joint signature by two
Signature collective à deux est conférée à Magnin Virginie Emmanuelle, de Genève, à Montreux, directrice.
Nov 30, 2022 · Change · Vaud
- Address
- Avenue des Alpes 27, 1820 Montreux → Avenue de Florimont 11, 1820 Montreux
- Officers who left
- Helena Zubac · Director · joint signature by twoDavid Knuff · Director · joint signature by twoVanessa Balouzet · Director · joint signature by twoEmanuelle Lambert · Director · joint signature by twoAlexandre Quirici · Chair of the board of directors · sole signatureLu Wang · Member of the board of directors · sole signature
Nouvelle adresse: Avenue de Florimont 11, 1820 Montreux. La signature de Balouzet Vanessa, Knuff David, Lambert Emanuelle et Zubac Helena est radiée. Quirici Alexandre et Wang Lu signent désormais collectivement à deux.
Mar 17, 2022 · Change · Vaud
- New officers
- Alexandre Quirici · Chair of the board of directors · sole signatureLu Wang · Member of the board of directors · sole signature
- Officers who left
- Yong Shen · Member of the board of directors · sole signature
Shen Yong n'est plus administrateur; sa signature est radiée. Quirici Alexandre, de Capriasca, à Barcelone (Espagne), président, avec signature individuelle, et Wang Lu, de Chine, à Beijing (Chine), avec signature individuelle, sont membres du conseil d'administration.
Jun 30, 2021 · Change · Vaud
Statuts modifiés le 22.06.2021. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Earlier notices (9)
Apr 29, 2021 · Change · Vaud
- New officers
- Cédric Fabry · Director · joint signature by twoEmanuelle Lambert · Director · joint signature by two
- Officers who left
- Françoise Bommensatt · Director · joint signature by two
La signature de Bommensatt Françoise est radiée. Signature collective à deux est conférée à Fabry Cédric, de Noble-Contrée, à Pully, directeur, et Lambert Emanuelle, de Rüegsau, à Epalinges, directrice.
Jan 12, 2021 · Change · Vaud
- New officers
- Vanessa Balouzet · Director · joint signature by two
Signature collective à deux est conférée à Balouzet Vanessa, de France, à La Tour-de-Peilz, directrice.
Nov 18, 2020 · Change · Vaud
- New officers
- David Knuff · Director · joint signature by two
Signature collective à deux est conférée à Knuff David, des USA, à Montreux, directeur.
Sep 15, 2020 · Change · Vaud
- Officers who left
- Sylvain Vogel · joint procuration by two
La procuration de Vogel Sylvain est éteinte.
Aug 5, 2020 · Change · Vaud
- New officers
- Helena Zubac · Director · joint signature by two
- Officers who left
- Emanuel Donhauser · Director · joint signature by two
La signature de Donhauser Emanuel est radiée. Signature collective à deux est conférée à Zubac Helena, de Croatie, à Lausanne, directrice.
Jul 10, 2020 · Change · Vaud
- Officers who left
- Yong Shen · Director · joint signature by twoFlorent Rondez · Member of the board of directors · sole signature
Rondez Florent n'est plus administrateur; sa signature est radiée. Le directeur Shen Yong est élu administrateur et signe désormais individuellement.
Oct 14, 2019 · Change · Vaud
- New officers
- Yong Shen · Director · joint signature by two
Signature collective à deux est conférée à Shen Yong, du Royaume-Uni, à Montreux, directeur.
May 29, 2019 · Change · Vaud
- New officers
- Manuel Gonçalves · Director · joint signature by two
- Officers who left
- Benoit Samson · Director · joint signature by twoAlessandra Aslan · joint procuration by two
La signature de Samson Benoit est radiée. La procuration de Aslan Alessandra est éteinte. Signature collective à deux est conférée à Gonçalves Manuel, du Portugal, à Villeneuve (VD), directeur.
Jun 15, 2018 · Change of officers · Vaud
SOGC 4294167
- Officers who left
- Frank Becker · Chair of the board of directors · joint signature by twoMarco Martelli · Member of the board of directors · joint signature by twoFlorent Rondez · Member of the board of directors · joint signature by two
SEG Services SA, à Montreux, CHE-414.176.009 (FOSC du 02.04.2014, p. 0/1430531). Becker Frank et Martelli Marco ne sont plus administrateurs; leur signature est radiée. Rondez Florent, administrateur, signe désormais individuellement.