Reports for HCF Holding de Construction Fribourg SA
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About HCF Holding de Construction Fribourg SA
- HCF Holding de Construction Fribourg SA from Fribourg operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 09.05.1988 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.06.2022.
- The company is registered in the commercial register FR under the UID CHE-101.456.834.
- There are 6 other active companies that have registered an identical address. These include: ANTIGLIO SA, Armafina SA, Arminvest S.A..
Commercial register information
Entry in the commercial register
09.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.135.896-0
UID/VAT
CHE-101.456.834
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans toutes entreprises ou sociétés à caractère commercial, industriel ou financier, en particulier dans le domaine de la construction et du génie civil; acquisition, exploitation, aliénation de tout droit de propriété intellectuelle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 04.03.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | <2004 | 03.03.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HCF Holding de Construction Fribourg 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: HR02-1005505209, Commercial Registry Office Fribourg, (217)
HCF Holding de Construction Fribourg S.A., à Fribourg, CHE-101.456.834 (FOSC du 21.05.2021, p. 0/1005188671).
Personnes radiées:
Antiglio Marc, administrateur, président, signature individuelle;
Philipona André, administrateur, vice-président, signature collective à deux.
Personne inscrite modifiée:
Schorro Daniel, précisément Schorro Daniel Max, administrateur, secrétaire, signature collective à deux, maintenant administrateur, président, signature individuelle, désormais de et à Gurmels (fusion de commune).
Nouvelle personne inscrite:
Demierre Benoît, de Montet (Glâne), à Binningen, administrateur, signature individuelle.
Publication number: HR02-1005188671, Commercial Registry Office Fribourg, (217)
HCF Holding de Construction Fribourg S.A., à Fribourg, CHE-101.456.834 (FOSC du 04.03.2020, p. 0/1004844467). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 2'500'000, entièrement libéré, divisé en 2'500 actions de CHF 1'000, nominatives (jusqu'ici: 2'500 actions de CHF 1'000, au porteur).
Publication number: HR02-1004844467, Commercial Registry Office Fribourg, (217)
HCF Holding de Construction Fribourg S.A., à Fribourg, CHE-101.456.834 (FOSC du 19.12.2013, p. 0/7225826).
Adresse précise:
Route de la Gruyère 6, 1700 Fribourg.
Personne radiée:
Fiduciaire Lambelet Société Anonyme Fidal (CH-550-1006816-6), organe de révision.
Nouvelle personne inscrite:
CORE Revision AG (CHE-101.335.923), à Bern, organe de révision.
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.