Global Impact Finance SA en liquidation
Corporation · Lausanne · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Jan 8, 2015
- Capital
- CHF 168'023, fully paid in
- UID
- CHE-297.643.651
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La société a pour but la diffusion d'information et la prestation de services de conseil et de comparaison, ainsi que la mise en relation entre clients et prestataires de service dans le domaine des transferts d'argent, notamment au travers d'une plateforme internet ou d'autres moyens de communication (pour but complet cf. statuts).
- Registered name
- Global Impact Finance SA
- Name in other languages
- (Global Impact Finance Ltd)(Global Impact Finance AG)(Global Impact Finance AG)(Global Impact Finance Ltd)(Global Impact Finance Ltd in liquidation)(Global Impact Finance AG in Liquidation)
- Former names
- Global Impact Finance SA
- Legal form
- Corporation
- Address
- Rue du Liseron 7, 1006 Lausanne
- CH-ID
- CH55011583168
- Statutes
- Dec 2, 2014, Oct 7, 2015, Nov 18, 2016, Dec 18, 2018, Feb 25, 2025
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Nov 5, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Lucens, Lausanne
Member of the board of directors · joint signature by two · citizen of Pologne, Fribourg
Member of the board of directors · joint signature by two · citizen of Lucens, Pully
Member of the board of directors · joint signature by two · citizen of Wald ZH, Stanford (USA)
Liquidator · sole signature · citizen of Espagne, Montilliez
Auditor · Epalinges
Former officers (9)
Chair of the board of directors · joint signature by two · citizen of Lucens, Pully
Member of the board of directors · joint signature by two · citizen of Lucens, Lausanne
Member of the board of directors · joint signature by two · citizen of Wald ZH, Rolle
Member of the board of directors · joint signature by two · citizen of France, Aubonne
Member of the board of directors · joint signature by two · citizen of Sumiswald, Freienbach
Member of the board of directors · joint signature by two · citizen of Schleitheim, Sydney (Australie)
Member of the board of directors · joint signature by two · citizen of France, Mont-sur-Rolle
Member of the board of directors · joint signature by two · citizen of Sumiswald, Zofingen
Member of the board of directors · joint signature by two · citizen of Wald ZH, Lausanne
Register notices
Nov 4, 2026 · Change
- Registered name
- Global Impact Finance SA → Global Impact Finance SA en liquidation
- New officers
- José Carreira Igareta · Liquidator · sole signature
Published text
Selon décision de son assemblée générale du 22.10.2026, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Global Impact Finance SA en liquidation [Global Impact Finance Ltd in liquidation] [Global Impact Finance AG in Liquidation], par Carreira Igareta José, d'Espagne, à Montilliez, nommé liquidateur avec signature individuelle. Les 132'432 actions nominatives de CHF 1 et les 35'591 actions nominatives de type A privilégiées quant au produit de liquidation de CHF 1 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Autre adresse: adresse de liquidation: Place du Tunnel 9, c/o FID-ELITE SA, 1005 Lausanne.
Aug 19, 2026 · Change
- Officers who left
- Pascal Briod · Member of the board of directors · joint signature by twoChristian Wanner · Member of the board of directors · joint signature by twoLaurent Oberholzer · Member of the board of directors · joint signature by two
Published text
Wanner Christian n'est plus administrateur; sa signature est radiée. Briod Pascal est maintenant à Pully et Oberholzer Laurent à Stanford (USA).
Nov 10, 2025 · Change
- Address
- Rue du Pont 22, 1003 Lausanne → Rue du Liseron 7, 1006 Lausanne
Published text
Nouvelle adresse: Rue du Liseron 7, 1006 Lausanne.
Mar 12, 2025 · Change
- Capital
- CHF 167'781 → CHF 168'023
- Paid in
- CHF 167'781 → CHF 168'023
Published text
Statuts modifiés le 25.02.2025. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 7 octobre 2015. Nouveau capital-actions entièrement libéré: CHF 168'023, divisé en 132'432 actions nominatives de CHF 1 et 35'591 actions nominatives de type A privilégiées quant au produit de liquidation de CHF 1, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générale du 07.10.2015), par décision du 25.02.2025, pour le détail cf. statuts.
Jul 21, 2022 · Change
- New officers
- Christian Wanner · Member of the board of directors · joint signature by two
Published text
Wanner Christian, de Schleitheim, à Sydney (Australie), est membre du conseil d'administration avec signature collective à deux.
May 23, 2022 · Change
- Address
- Avenue de Montchoisi 35, 1006 Lausanne → Rue du Pont 22, 1003 Lausanne
Published text
Nouvelle adresse: Rue du Pont 22, 1003 Lausanne.
Mar 4, 2022 · Change
- Officers who left
- Laurent Haug · Member of the board of directors · joint signature by two
Published text
Haug Laurent n'est plus administrateur; sa signature est radiée.
Oct 27, 2020 · Change
- New officers
- Krzysztof Bialkowski · Member of the board of directors · joint signature by two
- Officers who left
- Samuel Hügli · Member of the board of directors · joint signature by two
Published text
Hügli Samuel n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Bialkowski Krzysztof, de Pologne, à Fribourg.
Sep 17, 2019 · Change
- Address
- avenue d'Ouchy 4, 1006 Lausanne → Avenue de Montchoisi 35, 1006 Lausanne
Published text
Nouvelle adresse: Avenue de Montchoisi 35, 1006 Lausanne.
Feb 11, 2019 · Change
- Officers who left
- Samuel Hügli · Member of the board of directors · joint signature by two
Published text
Hügli Samuel est désormais à Zofingen.
Earlier notices (3)
Jan 11, 2019 · Change
- Capital
- CHF 132'190 → CHF 167'781
- Paid in
- CHF 132'190 → CHF 167'781
- New officers
- BDO SA · AuditorSamuel Hügli · Member of the board of directors · joint signature by two
- Officers who left
- François Briod · Chair of the board of directors · joint signature by twoLaurent Haug · Member of the board of directors · joint signature by two
Published text
Statuts modifiés le 18 décembre 2018. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 167'781, divisé en 132'190 actions nominatives de CHF 1, et 35'591 actions nominatives de type A privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. Briod François est maintenant à Lausanne et Haug Laurent au Mont-sur-Rolle. Nouvel administrateur avec signature collective à deux: Hügli Samuel, de Sumiswald, à Freienbach. Nouvel organe de révision: BDO SA (CHE-347.141.454), à Epalinges. Radiation de la mention relative à la renonciation à l'organe de révision.
Nov 15, 2017 · Change of address
No. 3871435
Nouvelle adresse: avenue d'Ouchy 4, 1006 Lausanne.
Dec 1, 2016 · Capital paid in · Change of nominal capital
No. 3196191
- Officers who left
- Laurent Oberholzer · Member of the board of directors · joint signature by two
Published text
Global Impact Finance SA, à Lausanne, CHE-297.643.651 (FOSC du 04.11.2015, p. 0/2463023). Statuts modifiés le 18 novembre 2016. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 132'190, divisé en 132'190 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Oberholzer Laurent est maintenant à Lausanne.
Proceedings and calls
Nov 5, 2026 · Liquidation, creditors called
- Deadline
- Dec 5, 2026
- Published by
- Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
Auditor
Trademarks
No. 817356 · Classes 9, 35, 36, 42
No. 691177 · Classes 35, 36, 42
No. 652513 · Classes 35, 36, 42
Holder of 3 trademarks, 2 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.