Age of the company
18 yearsCapital in CHF
100'000Active brands
0Address
c/o Fidexpert SA Fribourg, Granges-Paccot
Route de Chantemerle 58
1763 Granges-Paccot
Reports for SP Financial Holding SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SP Financial Holding SA
- SP Financial Holding SA has its legal headquarters in Granges-Paccot and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 13.12.2005.
- The commercial register entry of the company was last modified on 28.06.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company SP Financial Holding SA is the following: CHE-112.673.270.
- Companies with an identical address: 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA.
Commercial register information
Entry in the commercial register
13.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.3.534.534-4
UID/VAT
CHE-112.673.270
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise et gestion de participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières tant en Suisse qu'à l'étranger, acquérir, exploiter et céder des brevets, licences et marques et, d'une manière générale, faire toutes opérations et assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 13.02.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 04.02.2009 | 12.02.2012 | |
| Fidexpert SA Lausanne | Lausanne | 19.12.2005 | 03.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: SP Financial 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: HR02-1005780291, Commercial Registry Office Fribourg, (217)
SP Financial Holding SA, à Granges-Paccot, CHE-112.673.270 (FOSC du 03.12.2020, p. 0/1005038310).
Fusion:
reprise des actifs et passifs de PMCS Sàrl (CHE-109.451.473), à Ayent, selon contrat de fusion du 20.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 89'693.85, des passifs envers les tiers de CHF 22'047.46, soit un actif net de CHF 67'646.39.
Fusion:
reprise des actifs et passifs de e-Parc S.à r.l. (CHE-100.890.197), à Prilly, selon contrat de fusion du 20.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 33'128.10, des passifs envers les tiers de CHF 1'931.45, soit un actif net de CHF 31'196.65. La société reprenante détenant l'ensemble des parts sociales des sociétés transférantes, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005038310, Commercial Registry Office Fribourg, (217)
SP Financial Holding SA, à Granges-Paccot, CHE-112.673.270 (FOSC du 28.08.2015, p. 0/2344601).
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Communication aux actionnaires:
lettre recommandée ou FOSC. Statuts modifiés le 25.11.2020.
Publication number: 2344601, Commercial Registry Office Fribourg, (217)
SP Financial Holding SA, à Granges-Paccot, CHE-112.673.270 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle adresse:
Route de Chantemerle 58, c/o Fidexpert SA Fribourg, Granges-Paccot, 1763 Granges-Paccot.
Hit list
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