• SEVERN HOLDINGS SA

    FR
    active
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    Register number: CH-660.1.863.005-4
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SEVERN HOLDINGS SA

    • SEVERN HOLDINGS SA is a Company limited by shares (AG) with its legal headquarters in Fribourg. SEVERN HOLDINGS SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.03.2024.
    • SEVERN HOLDINGS SA is registered in the Canton of FR under the UID CHE-112.498.920.
    • On the same address there are 65 other active companies registered. These include: AEKARCHITECTURE BY AUDREY KOHLI Sàrl, ALCARINE SA, Alpine Medias House Sàrl.

    Management (1)

    newest board members

    Alexandre Ugo Uldry

    newest authorized signatories

    Alexandre Ugo Uldry

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    La société a pour but l'acquisition, la détention, l'administration et la vente de participations dans toutes sociétés et entreprises, tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la LFAIE. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 30.07.2009 12.05.2019
    CONSULTANT TRUST COMPANY HOLDING AG in Liquidation
    Zug 05.09.2005 29.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: SEVERN HOLDINGS 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: HR02-1005990167, Commercial Registry Office Fribourg, (217)

    SEVERN HOLDINGS SA, à Fribourg, CHE-112.498.920 (FOSC du 28.11.2022, p. 0/1005614089).

    Personne radiée:
    Jörg Philippe Georges Armando, administrateur, président, signature individuelle.

    SOGC 221128/2022 - 28.11.2022
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005614089, Commercial Registry Office Fribourg, (217)

    SEVERN HOLDINGS SA, précédemment à Genève, CHE-112.498.920 (FOSC du 11.03.2020, p. 0/1004850399). Siège transféré à Fribourg.

    Nouvelle adresse:
    Boulevard de Pérolles 37, c/o Berney Associés Fribourg SA, 1700 Fribourg. Statuts modifiés le 02.11.2022.

    But complet:
    la société a pour but l'acquisition, la détention, l'administration et la vente de participations dans toutes sociétés et entreprises, tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la LFAIE. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

    Personnes inscrites modifiées:
    Jörg Philippe, administrateur, président, signature individuelle, nouveau nom Jörg Philippe Georges Armando;
    Uldry Alexandre Ugo, administrateur, signature collective à deux, maintenant à Saanen.

    SOGC 221128/2022 - 28.11.2022
    Categories: Change of company address

    Publication number: HR02-1005614586, Commercial Registry Office Geneva, (660)

    SEVERN HOLDINGS SA, à Genève, CHE-112.498.920 (FOSC du 11.03.2020, p. 0/1004850399). Par suite du transfert de son siège à Fribourg, la société est inscrite au registre du commerce du canton de Fribourg;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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