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About ACTORIA SA
- ACTORIA SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ACTORIA SA is active.
- The management consists of one person. The company was founded on 12.09.1979.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.05.2021.
- The company is registered in the commercial register FR under the UID CHE-106.139.654.
- Companies with the same address as ACTORIA SA: A.B. CH SA, ACCOR (SUISSE) S.A., ACTORIA Asset Management SA.
Commercial register information
Entry in the commercial register
12.09.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-550.0.121.997-2
UID/VAT
CHE-106.139.654
Sector
Operation of other financial institutions
Purpose (Original language)
Conseil, assistance, intermédiation dans toutes opérations de transmissions et transactions d'entreprises, de fonds de commerce et de biens immobiliers; conseil, assistance, intermédiation en gestion de patrimoine, financement, fiscalité, assurances, en gestion de production, gestion financière, commerciale, administrative, en gestion sociale, environnementale, ressources humaines et propriété industrielle. La société déploie ses activités principalement sur le territoire suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progestion Conseils et Fiduciaire N.V. S.A. en liquidation | Fribourg | 20.09.2007 | 13.08.2009 | |
| Fiduciaire du Simplon SA | Vevey | <2004 | 19.09.2007 | |
Other company names
Past and translated company names
- ACTORIA Suisse SA
- Brillance Holding SA
- Intermetall Oil SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACTORIA 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: HR02-1005179109, Commercial Registry Office Fribourg, (217)
ACTORIA SA, à Fribourg, CHE-106.139.654 (FOSC du 08.04.2015, p. 0/2083863). 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).
Publication number: 2083863, Commercial Registry Office Fribourg, (217)
ACTORIA SA, à Fribourg, CHE-106.139.654 (FOSC du 12.02.2015, p. 0/1986369). Feller Thierry n'est plus administrateur;
sa signature est radiée.
Publication number: 1986369, Commercial Registry Office Fribourg, (217)
ACTORIA SA, à Fribourg, CHE-106.139.654 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle adresse:
Rue Hans-Fries 1, 1700 Fribourg.
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.