• ABCH Design Holding SA

    FR
    active
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    Register number: CH-217.3.555.094-3
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Me Jean-Dominique Sulmoni
    Rue du Château 103
    1680 Romont FR
    Neighbourhood

    Reports for ABCH Design Holding SA

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    About ABCH Design Holding SA

    • ABCH Design Holding SA has its legal headquarters in Romont FR and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The last commercial register change was made on 18.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of FR is CHE-296.294.223.
    • The address is identical with 5 other active companies. These include: Alcyone SA, ANYTA Holding SA, FM Investissements SA.

    Management (1)

    newest board members

    Alexandre Bachmann

    newest authorized signatories

    Alexandre Bachmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise, achat, vente, administration et gestion de participations, directement ou indirectement, dans toutes sociétés ou entreprises suisses ou étrangères à l'exclusion des opérations soumises à la LFAIE. La société n'exercera aucune activité commerciale en Suisse hormis celle nécessaire à son administration (cf. statuts pour but complet).

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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: ABCH Design 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 240318/2024 - 18.03.2024
    Categories: Change in management

    Publication number: HR02-1005987883, Commercial Registry Office Fribourg, (217)

    ABCH Design Holding SA, à Romont FR, CHE-296.294.223 (FOSC du 08.12.2014, p. 0/1865891).

    Personne radiée:
    Halifi Cyril Charles, administrateur, signature collective à deux.

    SOGC 237/2014 - 08.12.2014
    Categories: Change in management

    Publication number: 1865891, Commercial Registry Office Fribourg, (217)

    ABCH Design Holding SA, à Romont FR, CHE-296.294.223 (FOSC du 28.03.2014, p. 0/1421861). Halifi Cyril Charles, administrateur, est maintenant originaire de Lausanne.

    SOGC 61/2014 - 28.03.2014
    Categories: Company foundation

    Publication number: 1421861, Commercial Registry Office Fribourg, (217)

    ABCH Design Holding SA, à Romont FR, Rue du Château 103, c/o Me Jean-Dominique Sulmoni, 1680 Romont FR, CHE-296.294.223. Nouvelle société anonyme. Statuts du 24.03.2014.

    But:
    Prise, achat, vente, administration et gestion de participations, directement ou indirectement, dans toutes sociétés ou entreprises suisses ou étrangères à l'exclusion des opérations soumises à la LFAIE. La société n'exercera aucune activité commerciale en Suisse hormis celle nécessaire à son administration (cf. statuts pour but complet). Selon déclaration du 24.03.2014, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives. Restriction de transmissibilité des actions selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée, fax, courriel.

    Conseil d'administration:
    Bachmann Alexandre, de Zürich, à Lonay, président, avec signature individuelle, et Halifi Cyril Charles, de France, à Lonay, administrateur, avec signature collective à deux.

    Hit list

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