• FS Holding SA

    FR
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    Register number: CH-217.1.001.612-8
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for FS Holding SA

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    About FS Holding SA

    • FS Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Fribourg.
    • The management consists of 2 persons. The company was founded on 17.05.2002.
    • The last commercial register change was made on 07.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-109.588.327.
    • On the same address as FS Holding SA there are 25 other active companies registered. These include: A & D Art and Design Network SA, Acotex Sàrl, Arhis SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Gestion de prise de participations, à l'exclusion de participations soumises à la LFAIE, ainsi que toutes opérations financières et prestations de services dans le domaine financier.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MAZARS SA
    Fribourg <2004 06.04.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • FS Holding SA, en liquidation
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FS 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 200407/2020 - 07.04.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004867497, Commercial Registry Office Fribourg, (217)

    FS Holding SA, à Fribourg, CHE-109.588.327 (FOSC du 19.12.2013, p. 0/7225826).

    Capital-actions:
    CHF 400'000, entèrement libéré, divisé en 4'000 actions de CHF 100, nominatives (jusqu'ici 4'000 actions de CHF 100, au porteur). Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par courriel, par écrit ou FOSC. Statuts modifiés le 26.03.2020.

    Personne radiée:
    MAZARS SA (CH-217-1001089-6), organe de révision. Selon déclaration du 26.03.2020, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 123/2013 - 28.06.2013
    Categories: Change of auditors

    Publication number: 944857, Commercial Registry Office Fribourg, (217)

    FS Holding SA, à Fribourg, CH-217-1001612-8 (FOSC du 29.09.2010, p. 5/5830548). La raison sociale de l'organe de révision inscrit MAZARS CORESA (CH-217-1001089-6) devient MAZARS SA (CH-217-1001089-6).

    SOGC 189/2010 - 29.09.2010
    Categories: Miscellaneous changes

    Publication number: 5830548, Commercial Registry Office Fribourg, (217)

    FS Holding SA, en liquidation, à Fribourg, CH-217-1001612-8, gestion de prise de participations, etc. (FOSC du 08.09.2009, p. 6). Par procès-verbal authentique du 20.09.2010, la dissolution décidée le 24.08.2009 est révoquée.

    les actifs de la société n'ayant pas été répartis;
    en conséquence la raison sociale devient:

    FS Holding SA. FIDEXIS SA (CH-217-0137456-5) n'est plus liquidatrice. Brunisholz Olivier, de Fribourg, à Genève, est nommé administrateur unique, avec signature individuelle .

    Nouvelle adresse:
    Place Notre-Dame 4, c/o Olivier Brunisholz, 1700 Fribourg.

    Hit list

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