• FTI Holding SA

    FR
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    Register number: CH-217.1.001.007-9
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FTI Holding SA

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    About FTI Holding SA

    • FTI Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Fribourg.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 09.06.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register FR under the UID CHE-101.341.674.
    • Delfi Chocolate Manufacturing SA, Delfi Cocoa Investments SA, Gin-d'Or S.A. are registered at the same address.

    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, à l'étranger exclusivement, l'acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières (à l'exclusion des opérations prohibées par la LFAIE), en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle peut également créer des succursales et des filiales, en Suisse et à l'étranger. La société pourra également accorder des prêts à ses associés et/ou se solidariser, cautionner ou se porter-fort des prêts consertis par des tiers à ses actionnaires.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 31.01.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    CMD CONSEILS S.A.R.L.
    Genève 11.03.2016 30.01.2018
    BERDAT & CIE SA
    Genève <2004 10.03.2016

    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: FTI 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 220609/2022 - 09.06.2022
    Categories: Change of company address

    Publication number: HR02-1005491443, Commercial Registry Office Fribourg, (217)

    FTI Holding SA, à Fribourg, CHE-101.341.674 (FOSC du 03.06.2022, p. 0/1005487928).

    Nouvelle adresse:
    Boulevard de Pérolles 12-14, c/o Pérolles Partners, Me Bruno de Weck, 1700 Fribourg.

    SOGC 220603/2022 - 03.06.2022
    Categories: Change in management

    Publication number: HR02-1005487928, Commercial Registry Office Fribourg, (217)

    FTI Holding SA, à Fribourg, CHE-101.341.674 (FOSC du 20.05.2021, p. 0/1005187140).

    Personne radiée:
    Zoells Robert Daniel, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Montavon Alexandre Henri Louis, de Boécourt, à Vandoeuvres, administrateur, signature individuelle.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187140, Commercial Registry Office Fribourg, (217)

    FTI Holding SA, à Fribourg, CHE-101.341.674 (FOSC du 06.06.2018, p. 0/4272135). 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 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Hit list

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