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About Contrinex Holding SA
- Contrinex Holding SA with its legal headquarters in Corminboeuf is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Contrinex Holding SA is active.
- Contrinex Holding SA was founded on 18.06.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.12.2024.
- The reported UID is CHE-186.580.112.
- There are 3 other active companies that have registered an identical address. These include: Contrinex S.A., OPTOSYS SA, PocketCodr SA.
Management (7)
newest board members
Annette Christine Heimlicher,
Luke Henry Gillon,
Dr. Hans Grüter
newest authorized signatories
Albert Jacobus Van Wyk,
Andrew Whitlow,
Dr. Andreas Peter Heierli,
Laurent François Genilloud,
Annette Christine Heimlicher
Commercial register information
Entry in the commercial register
18.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corminboeuf
Commercial Registry Office
FR
Commercial register number
CH-217.3.553.052-5
UID/VAT
CHE-186.580.112
Sector
Operation of other financial institutions
Purpose (Original language)
L'achat, l'administration, le développement et la vente de participations à des entreprises et sociétés industrielles, financières ou commerciales, en Suisse et à l'étranger, sous quelque forme que ce soit ainsi que le financement de semblables sociétés ou entreprises (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 03.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 15.01.2020 | 02.12.2024 | |
Other company names
Past and translated company names
- Contrinex Holding LTD
- Contrinex Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Contrinex 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
Publication number: HR02-1006193494, Commercial Registry Office Fribourg, (217)
Contrinex Holding SA, à Corminboeuf, CHE-186.580.112 (FOSC du 25.07.2024, p. 0/1006093769).
Personne radiée:
BDO SA (CHE-320.207.362), organe de révision.
Nouvelle personne inscrite:
Ernst & Young SA (CHE-441.858.784), à Bern, organe de révision.
Publication number: HR02-1006093769, Commercial Registry Office Fribourg, (217)
Contrinex Holding SA, à Corminboeuf, CHE-186.580.112 (FOSC du 28.07.2023, p. 0/1005806301).
Nouvelles personnes inscrites:
Genilloud Laurent François, de Courtepin, à Romont FR, directeur, signature collective à deux;
Heierli Andreas Peter, de Gais, à Zürich, directeur, signature collective à deux;
Van Wyk Albert Jacobus, d'Allemagne, à Corminboeuf, directeur, signature collective à deux;
Whitlow Andrew, de Chiasso, à Corminboeuf, directeur, signature collective à deux.
Publication number: HR02-1005806301, Commercial Registry Office Fribourg, (217)
Contrinex Holding SA, à Corminboeuf, CHE-186.580.112 (FOSC du 12.09.2022, p. 0/1005559377).
Personne inscrite modifiée:
Heimlicher Annette Christine, administratrice, signature individuelle, désormais administratrice, vice-présidente, signature collective à deux.
Nouvelles personnes inscrites:
Grüter Hans, de Luzern, à Küsnacht ZH, administrateur, président, signature collective à deux;
Gillon Luke Henry, de Châtonnaye, à Villars-sur-Glâne, administrateur, secrétaire, 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.