Reports for 4 saisons Holding SA
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About 4 saisons Holding SA
- 4 saisons Holding SA has its legal headquarters in Biel/Bienne and is active. It operates in the sector «Operation of investment companies».
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 03.05.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BE under the UID CHE-388.272.177.
Commercial register information
Entry in the commercial register
20.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-036.3.072.655-4
UID/VAT
CHE-388.272.177
Sector
Operation of investment companies
Purpose (Original language)
Participation à d'autres entreprises industrielles ou commerciales, le financement de ces entreprises ou d'opérations traitées par elles.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: 4 saisons 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: HR02-1005737561, Commercial Registry Office Berne, (36)
Complement de l'inscription au registre journalier no 19'188 du 20.12.2017, publiée dans la FOSC no 250 du 27.12.2017, p. 3'954'405. 4 saisons Holding SA, à Biel/Bienne, CHE-388.272.177, société anonyme (No. FOSC 250 du 27.12.2017, Publ. 3954405). Selon déclaration du 13.12.2017, il est renoncé à un contrôle restreint.
Publication number: 3954405, Commercial Registry Office Berne, (36)
4 saisons Holding SA, à Biel/Bienne, CHE-388.272.177, Chemin Mettlen 7, 2504 Biel/Bienne, société anonyme (Nouvelle inscription).
Date des statuts:
13.12.2017.
But:
Participation à d'autres entreprises industrielles ou commerciales, le financement de ces entreprises ou d'opérations traitées par elles.
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00.
Organe de publication:
FOSC.
Communications aux actionnaires:
par écrit, e-mail.
Personne(s) inscrite(s):
Matthey, Lucas, de Le Locle, à Tramelan, président du conseil d'administration, avec signature individuelle;
Marti, Yannick, de Kallnach, à Biel/Bienne, membre du conseil d'administration, avec signature individuelle.
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.