COMPUTER PERFORMANCE SERVICES S.A. / RETROSPECTIVE

For over 30 years, our company has been designing and publishing software intended to cover the specific needs of players working in the financial field, such as :

  • Family Office (Single Family « SFO » / Multi Family Office « MFO »),
  • Independent Asset Managers (IAM),
  • Trustees,
  • Fiduciary companies,
  • Brokers,
  • Compliance (LBA/AML),
  • Processus (multibank interface),
  • Processus+ (faciliating operational risk management). 

under the brand « CONCEPT ».

For more than a quarter of a century, our company has been able to anticipate the evolution of the financial sector by constantly adapting its software and designing new software packages reproducing COMPUTERIZED WORK PROCESSES.

In fact our company is a PERMANENT STARTUP..! , it does, however, benefit from a significant financial base as well as a base of BUSINESS KNOWLEDGE acquired for more than ten years.

This policy was made possible dues to :

  • The stability of our staff (20 years on average of years of service)
  • A robust asset situation:years by its executives/partners :
Figures as of December 31, 2024 (1 = 1,000 CHF)  
Cash at bank CHF   712
Own offices CHF   497
Intangibles assets (Software)  CHF       1
Own funds  CHF   809 (since February 2025, capital of CHF 500)
EBITDA  CHF   340
  • An independent and stable shareholding composed as follows:
    • Corporate Performance Holding SA – Nyon                                                                            100 %  (***)

      (***) Corporate Performance Holding SA – Nyon being owned by:

      • The founder of the group and reference shareholder,  (Mr. Roland Schönauer)             40 %
      • Pérennité Holding SA – Nyon                                                                                                  30 %

This company is participated by partners/employees who, through their commitment, have contributed significantly to the development of our company as well as to the constitution of an important financial base.

Theses partners are:

          • Mr. Jean-Régis Mermillod – Manager
          • Mr. Christophe Chevallier – Deputy manager
          • Mr. Fausto Febbo – Power of attorney
          • Mr. Cédric Trinquet – Deputy manager
          • Mr. François Bonora – Senior developer

This openness to the group’s share capital and our financial reserves allow us to affirm that our companies will always be present in the world of software and services, this in a LONG-TERM VISION, guaranteeing our loyal customers, through the sustainability of our companies, investment.

      • Three shareholders (individuals) of Swiss nationality                                                      30 %

 

Note that our parent company presents as of December 31, 2024 (Consolidated balance sheet) the following figures (1 = 1,000 CHF) :

Cash at bank CHF  1’378
Tangible assets (including offices: CHF 497) CHF     505
Intangible assets (software) CHF         1
Minority interests CHF         0
Own funds CHF  1’667
EBITDA CHF     327

In addition, Computer Performance Services SA always allocate a significant part of its income to the programming of new modules, such as:Concept Compliance LBA-AML :

      • Concept Compliance LBA-AML
      • Processus + (Compliance operations, CRS …)
      • Programming certain modules of its software packages using new technologies
      • Etc

These solid foundations allow our customers to envisage a long-term collaboration with our company.