• Cheverny Holding S.A.

    FR
    active
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    Register number: CH-217.0.133.187-2
    Sector: Operation of other financial institutions

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Cheverny Holding S.A.

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    About Cheverny Holding S.A.

    • Cheverny Holding S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Fribourg.
    • The management of the company Cheverny Holding S.A. consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.05.2021.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-103.121.267.
    • Analogs SA, Bamur Holding SA, Brain and Soul Management J.M. Kleinsmiede have the same address as Cheverny Holding S.A..

    Management (1)

    newest board members

    Jean Jacques Gerber

    newest authorized signatories

    Jean Jacques Gerber

    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.

    Prise et administration de participations à toutes entreprises commerciales, financières, industrielles, mobilières et immobilières.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidelco SA Société fiduciaire en liquidation
    Lausanne <2004 20.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Cheverny Holding SA
    • Cherverny Holding SA.
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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: Cheverny Holding S.A.

    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 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182806, Commercial Registry Office Fribourg, (217)

    Cheverny Holding S.A., à Fribourg, CHE-103.121.267 (FOSC du 19.12.2013, p. 0/7225826). 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:
    CHE 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur).

    SOGC 227/2008 - 21.11.2008
    Categories: Miscellaneous changes

    Publication number: 4742372, Commercial Registry Office Fribourg, (217)

    Cheverny Holding S.A., à Fribourg, CH-217-0133187-2, prise et administration de participations à toutes entreprises commerciales, etc. (FOSC du 24.07.2000, p. 5045).

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts entièrement révisés le 10.11.2008. Fidelco revision S.A. n'est plus réviseur. Selon déclaration du 10.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 142/2000 - 24.07.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Cheverny Holding S.A., à F r i b o u r g , prise et administration de participations, etc. (FOSC du 28.06.2000, p. 4360).

    Nouvelle adresse:
    boulevard de Pérolles 12, c/o Etude de Me Bruno de Weck, avocat et notaire.

    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.

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