Reports for Campsores Holding S.A., en liquidation
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About Campsores Holding S.A., en liquidation
- Campsores Holding S.A., en liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Fribourg.
- The company was founded on 04.03.1988 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 14.07.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.438.210.
- There are 52 other active companies registered at the same address. These include: AHG-Cars Fribourg SA, Ambrosya Services Sàrl, ANS Trading SA.
Commercial register information
Entry in the commercial register
04.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.135.834-1
UID/VAT
CHE-101.438.210
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition, l'administration et la vente de participations, sous toutes formes, dans les entreprises commerciales, financières ou industrielles, dans le sens d'une société holding.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Fribourg, Granges-Paccot | Granges-Paccot | 17.05.2005 | 13.07.2021 | |
| Fidutec Audit SA | Fribourg | <2004 | 16.05.2005 | |
Other company names
Past and translated company names
- Campsores Holding SA
- Campsores Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Campsores Holding S.A., en liquidation
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
Publication number: HR02-1005248815, Commercial Registry Office Fribourg
Campsores Holding S.A., à Fribourg, CHE-101.438.210 (FOSC du 14.02.2020, p. 0/1004830611). La société est dissoute par décision de l'assemblée générale du 28.06.2021.
Nouvelle raison sociale:
Campsores Holding S.A., en liquidation. Statuts modifiés le 28.06.2021.
Personnes radiées:
Bottiroli Mauro, administrateur, signature collective à deux;
Fidexpert SA Fribourg, Granges-Paccot (CHE-105.668.909), organe de révision.
Personne inscrite modifiée:
Polidura Philippe Raoul, administrateur, président, signature collective à deux, maintenant administrateur, signature individuelle.
Nouvelle personne inscrite:
Jaques Laurent, de Sainte-Croix, à Aristau, liquidateur, signature individuelle. La clause statutaire de restriction de transmissibilité des actions est abrogée. Selon déclaration du 28.06.2021, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Autre adresse:
adresse de liquidation: Rue Adrien-Lachenal 26, c/o Figestor SA, 1207 Genève.
Publication number: HR02-1004830611, Commercial Registry Office Fribourg, (217)
Campsores Holding S.A., à Fribourg, CHE-101.438.210 (FOSC du 14.06.2016, p. 0/2888229).
Nouvelle adresse:
Avenue Beauregard 1, 1700 Fribourg.
Nouvelle autre adresse:
Case postale 70, 1701 Fribourg.
Publication number: 2888229, Commercial Registry Office Fribourg, (217)
Campsores Holding S.A., à Fribourg, CHE-101.438.210 (FOSC du 31.08.2015, p. 0/2346805). Frei Sandro n'est plus administrateur;
sa signature est radiée. Polidura Philippe Raoul, administrateur, est nommé président avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.