• AD Swiss Invest Holding SA en liquidation

    FR
    in liquidation
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    Register number: CH-660.1.460.998-6
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AD Swiss Invest Holding SA en liquidation

    • AD Swiss Invest Holding SA en liquidation has its legal headquarters in Belfaux and is in liquidation. It operates in the sector «Operation of other financial institutions».
    • AD Swiss Invest Holding SA en liquidation was founded on 04.08.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.08.2025.
    • The Enterprise Identification Number of the company AD Swiss Invest Holding SA en liquidation is the following: CHE-100.969.427.
    • Companies with the same address as AD Swiss Invest Holding SA en liquidation: Docetis Sàrl, Ergoma SA, Harmony Solutions SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise, administration et gestion de participations à toutes sociétés.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Rudaz Immo Sàrl
    La Sonnaz 19.09.2007 10.10.2010
    RCR Regifon S.A.
    Düdingen 05.07.2006 18.09.2007
    Controlgest SA en liquidation
    Fribourg <2004 04.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • SGI Holding AG
    • SGI Holding Ltd
    • AD Swiss Invest Holding SA
    • SGI Holding SA
    • SDD Systèmes Développement Durables SA
    • SDD Systèmes Développement Durable SA
    • SDD Systèmes Développement Durables SA [DES Dauerhafte Entwicklung Syteme AG] [SDS Sustainable Development Systems LTD]
    Would you like to update the company name? Click here.

    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: AD Swiss Invest Holding SA en liquidation

    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 250814/2025 - 14.08.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053181, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 14.08.2025 Visible par le public jusqu¿au: 14.08.2030 Numéro de publication: Appel aux créanciers à la liquidation AD Swiss Invest Holding SA en liquidation Organisation en dissolution: AD Swiss Invest Holding SA en liquidation CHE-100.969.427 Chemin du Taux 9

  • Blonay Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours
    Point de contact: François Sugnaux Chemin du Taux 9,
  • Blonay

  • SOGC 250811/2025 - 11.08.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006405445, Commercial Registry Office Fribourg, (217)

    AD Swiss Invest Holding SA, à Belfaux, CHE-100.969.427 (FOSC du 03.11.2014, p. 0/1800021). La société est dissoute par décision de l'assemblée générale du 28.07.2025.

    Nouvelle raison sociale:
    AD Swiss Invest Holding SA en liquidation.

    Personne inscrite modifiée:
    Sugnaux François, administrateur, secrétaire, et délégué, signature individuelle, maintenant administrateur, liquidateur, signature individuelle.

    Nouvelle autre adresse:
    adresse de liquidation: Chemin du Taux 9, c/o François Sugnaux, 1807 Blonay. Radiation de l'inscription relative à la restriction de transmissibilité des actions (art. 685a, al. 3 CO).

    SOGC 212/2014 - 03.11.2014
    Categories: Change of company name

    Publication number: 1800021, Commercial Registry Office Fribourg, (217)

    SGI Holding SA, à Belfaux, CHE-100.969.427 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle raison sociale:
    AD Swiss Invest Holding SA.

    Communication aux actionnaires:
    lettres recommandées. Statuts modifiés le 27.10.2014.

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