• 4 R Holding SA

    FR
    active
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    Register number: CH-217.3.562.600-5
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for 4 R Holding SA

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    Company dossier as PDF

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    About 4 R Holding SA

    • 4 R Holding SA is a Company limited by shares (AG) with its legal headquarters in Fribourg. 4 R Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 20.12.2016 and has one person in its management.
    • The last commercial register change was made on 18.09.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • 4 R Holding SA is registered in the Canton of FR under the UID CHE-328.789.979.
    • There are 14 other active companies registered at the same address. These include: Aciers Favre SA, ALTERN8 SA, Caisse de retraite de Villars Holding S.A..

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, administration et gestion de participations à toutes sociétés ou entreprises commerciales, financières, industrielles ou autres, en Suisse ou à l'étranger, ainsi que leur financement (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Fribourg SA
    Fribourg 18.09.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 4 R 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 180918/2018 - 18.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004457557, Commercial Registry Office Fribourg, (217)

    4 R Holding SA, à Fribourg, CHE-328.789.979 (FOSC du 06.02.2018, p. 0/4038147). La déclaration du 19.12.2016 de renonciation à un contrôle restreint est abrogée.

    Nouvel organe de révision:
    Fiduconsult Fribourg SA (CHE-105.821.542), à Fribourg.

    SOGC 25/2018 - 06.02.2018
    Categories: Change of company address, Change in management

    Publication number: 4038147, Commercial Registry Office Fribourg, (217)

    4 R Holding SA, à Fribourg, CHE-328.789.979 (FOSC du 23.12.2016, p. 0/3243829).

    Nouvelle adresse:
    route des Daillettes 21, 1700 Fribourg.

    Nouvelle autre adresse:
    Case Postale 682, 1701 Fribourg.

    Personne inscrite modifiée:
    Rossier Charles Jean-Luc, administrateur, signature individuelle, maintenant domicilié à La Brillaz.

    SOGC 250/2016 - 23.12.2016
    Categories: Company foundation

    Publication number: 3243829, Commercial Registry Office Fribourg, (217)

    4 R Holding SA, à Fribourg, Rue de Lausanne 85, 1700 Fribourg, CHE-328.789.979. Nouvelle société anonyme. Statuts du 19.12.2016.

    But:
    acquisition, administration et gestion de participations à toutes sociétés ou entreprises commerciales, financières, industrielles ou autres, en Suisse ou à l'étranger, ainsi que leur financement (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée, remise de lettre en mains propres, télécopie, courriel ou FOSC.

    Administration:
    Rossier Charles Jean-Luc, de Montagny FR, à Matran, est administrateur, avec signature individuelle. Selon déclaration du 19.12.2016, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Autre adresse:
    Case postale 336, 1701 Fribourg.

    Hit list

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