• TRANSFINCO, Transfinance Co. S.A.

    FR
    active
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    Register number: CH-217.0.131.926-1
    Sector: Operation of other financial institutions

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About TRANSFINCO, Transfinance Co. S.A.

    • TRANSFINCO, Transfinance Co. S.A. is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
    • The company was founded on 21.04.1965.
    • The most recent commercial register change was made on 07.10.2022. You can find all changes under «Notifications».
    • The UID registered in the commercial register of FR is CHE-103.954.014.
    • The address is identical with 17 other active companies. These include: Abundancia Sàrl, African Hotel Development Suisse SA, Amco Holding SA.

    Management (1)

    newest board members

    Stéfan Schibler

    newest authorized signatories

    Stéfan Schibler

    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.

    Prendre des participations; faire du commerce; financer des sociétés ou entreprises commerciales, industrielles ou financières en Suisse et à l'étranger.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg <2004 05.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Transfinco, Transfinance Co SA
    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: TRANSFINCO, Transfinance Co. 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 221007/2022 - 07.10.2022
    Categories: Change of company address

    Publication number: HR02-1005578188, Commercial Registry Office Fribourg, (217)

    TRANSFINCO, Transfinance Co. S.A., à Fribourg, CHE-103.954.014 (FOSC du 02.06.2021, p. 0/1005202878).

    Nouvelle adresse:
    Boulevard de Pérolles 21, c/o L'Etude Swiss Lawyers SNC, 1700 Fribourg.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202878, Commercial Registry Office Fribourg, (217)

    TRANSFINCO, Transfinance Co. S.A., à Fribourg, CHE-103.954.014 (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:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives (jusqu'ici: 500 actions de CHF 1'000, au porteur).

    SOGC 3/2010 - 06.01.2010
    Categories: Miscellaneous changes

    Publication number: 5428238, Commercial Registry Office Fribourg, (217)

    TRANSFINCO, Transfinance Co. S.A., à Fribourg, CH-217-0131926-1, prendre des participations, etc. (FOSC du 06.08.2007, p. 6).

    Communication aux actionnaires:
    lettre recommandée, télécopie, courriel ou FOSC. Statuts modifiés le 21.12.2009. Schibler Stefan, administrateur unique inscrit, est maintenant domicilié à Villars-sur-Glâne. Selon déclaration du 21.12.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fidutrust Revision SA n'est plus organe de révision.

    Hit list

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