• ARVO Holding SA

    FR
    active
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    Register number: CH-217.3.549.714-7
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for ARVO Holding SA

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    About ARVO Holding SA

    • ARVO Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Avry-sur-Matran.
    • The company was founded on 14.03.2012.
    • The commercial register entry of the company was last modified on 01.03.2017. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register FR under the UID CHE-433.004.917.
    • Next to the company ARVO Holding SA there are 5 other active companies with an identical address. These include: Atelier d'Architecture André Vonlanthen SA, AVAS Développement Sàrl, Avimob Sàrl.

    Management (1)

    newest board members

    André Vonlanthen

    newest authorized signatories

    André Vonlanthen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition, l'administration et la gestion de participations à toutes sociétés ou entreprises commerciales, financières, industrielles ou autres, en Suisse ou à l'étranger, ainsi que leur financement (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: ARVO Holding SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 42/2017 - 01.03.2017
    Categories: Change in management

    Publication number: 3377235, Commercial Registry Office Fribourg, (217)

    ARVO Holding SA, à Avry, CHE-433.004.917 (FOSC du 19.12.2013, p. 0/7225826).

    Personne inscrite modifiée:
    Vonlanthen André, administrateur, signature individuelle, maintenant domicilié à Belfaux.

    SOGC 55/2012 - 19.03.2012
    Categories: Company foundation

    Publication number: 6599352, Commercial Registry Office Fribourg, (217)

    ARVO Holding SA, à Avry, Avry-Bourg 11, 1754 Avry-sur-Matran, CH-217-3549714-7. Nouvelle société anonyme. Statuts du 23.12.2011.

    But:
    l'acquisition, l'administration et la gestion de participations à toutes sociétés ou entreprises commerciales, financières, industrielles ou autres, en Suisse ou à l'étranger, ainsi que leur financement (cf. statuts pour but complet).

    Capital-actions:
    CHF 150'000.--, entièrement libéré, divisé en 150 actions de CHF 1'000.--, nominatives.

    Apport en nature et reprise de biens:
    selon contrat du 23.12.2011, il a été fait apport à la société de 100 actions de CHF 1'000.--, nominatives, de la société Atelier d'Architecture André Vonlanthen S.A. (CH-217-0138044-4), à Avry, de 1 part de CHF 5'000.-- de la société BKV Promotion Sàrl (CH-550-1049526-1), à Payerne, de 40 actions de CHF 1'000.--, nominatives, de la société Cormiprom SA (CH-217-3546726-7), à Corminboeuf, et de 70 parts de CHF 100.-- de la société Misiprom Sàrl (CH-217-3548562-5), à Avry, pour un montant total de CHF 152'000.--, accepté pour ce prix. En contrepartie, il a été remis 150 actions de CHF 1'000.--, nominatives. Le solde de CHF 2'000.-- correspond à une créance en faveur de l'apporteur. Restriction de transmissibilité des actions selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par lettres envoyées aux adresses qui figurent au registre des actions.

    Administration:
    Vonlanthen André, de Tafers, à Formangueires, avec signature individuelle. Selon déclaration du 23.12.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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