• P Q H Holding SA

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    Register number: CH-217.0.431.599-0
    Sector: Operation of investment companies

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for P Q H Holding SA

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    About P Q H Holding SA

    • P Q H Holding SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Operation of investment companies». P Q H Holding SA is active.
    • P Q H Holding SA was founded on 07.08.2000.
    • The last commercial register change was made on 20.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-101.286.070.
    • Next to the company P Q H Holding SA there are 21 other active companies with an identical address. These include: aaag architectes sàrl, aaag gestion sàrl, Aline Michel - Atelier de Conservation Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    La société a pour but la participation à des entreprises, l'acquisition d'entreprises, la gestion des participations créés ou acquises. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises et des sociétés visant un but analogue, effectuer toutes opérations, notamment financières, immobilières et mobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BfB Audit SA
    Fribourg 17.12.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg
    Fribourg 09.03.2010 16.12.2020
    Fiduconsult Fribourg SA
    Fribourg <2004 08.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • P Q H Holding Ltd
    • P Q H Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: P Q H 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 240320/2024 - 20.03.2024
    Categories: Change in management

    Publication number: HR02-1005990161, Commercial Registry Office Fribourg, (217)

    P Q H Holding SA, à Fribourg, CHE-101.286.070 (FOSC du 05.09.2022, p. 0/1005554415).

    Personnes inscrites modifiées:
    Pasquier Maurice, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle, désormais à Freienbach;
    Brandulas José Genaro, président de la direction, signature collective à deux, maintenant administrateur, vice-président, signature individuelle.

    Nouvelle personne inscrite:
    Gross Romuald, de et à Fribourg, administrateur, signature collective à deux, avec le président ou le vice-président.

    SOGC 220905/2022 - 05.09.2022
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005554415, Commercial Registry Office Fribourg, (217)

    P Q H Holding SA, à Fribourg, CHE-101.286.070 (FOSC du 17.12.2020, p. 0/1005050491).

    But complet:
    la société a pour but la participation à des entreprises, l'acquisition d'entreprises, la gestion des participations créés ou acquises. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises et des sociétés visant un but analogue, effectuer toutes opérations, notamment financières, immobilières et mobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

    Capital-actions:
    CHF 100'000.

    Libération:
    CHF 100'000.

    Actions nouvelles:
    90 actions de CHF 1'000, nominatives, (catégorie A) et 100 actions de CHF 100, nominatives à droit de vote privilégié, (catégorie B) (jusqu'ici 100 actions de CHF 1'000, nominatives). La clause statutaire d'apport en nature du 04.08.2000 est abrogée. Statuts modifiés le 24.08.2022.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005050491, Commercial Registry Office Fribourg, (217)

    P Q H Holding SA, à Fribourg, CHE-101.286.070 (FOSC du 19.12.2013, p. 0/7225826).

    Adresse précise:
    Rue Jacques-Gachoud 3, 1700 Fribourg.

    Personne radiée:
    BfB Fidam révision SA, succursale de Fribourg (CH-217-1000140-5), organe de révision.

    Nouvelle personne inscrite:
    BfB Audit SA (CHE-187.103.789), à Fribourg, organe de révision.

    Hit list

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