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About ALANIS HOLDING SA
- ALANIS HOLDING SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Fribourg.
- ALANIS HOLDING SA was founded on 30.01.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.05.2020.
- The reported UID is the following: CHE-100.912.019.
- A.B. CH SA, ACCOR (SUISSE) S.A., ACTORIA Asset Management SA have the same address as ALANIS HOLDING SA.
Commercial register information
Entry in the commercial register
30.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.642-8
UID/VAT
CHE-100.912.019
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et aliénation de participations dans les entreprises suisses et étrangères de tous genres (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | <2004 | 12.03.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALANIS 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: HR02-1004894608, Commercial Registry Office Fribourg, (217)
ALANIS HOLDING SA, à Fribourg, CHE-100.912.019 (FOSC du 04.04.2018, p. 0/4148749).
Adresse précise:
Rue Hans-Fries 1, c/o Etude Andrey, notaires, 1700 Fribourg.
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).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 13.05.2020.
Personne inscrite modifiée:
Wyss Jean-Pierre, administrateur, signature individuelle, désormais administrateur, président, signature individuelle.
Nouvelle personne inscrite:
Wyss Pascale Nathalie, de Ringgenberg BE, à Vernier, administratrice, signature individuelle.
Publication number: 4148749, Commercial Registry Office Fribourg, (217)
ALANIS HOLDING SA, à Fribourg, CHE-100.912.019 (FOSC du 13.03.2015, p. 0/2041763).
Personne inscrite modifiée:
Wyss Jean-Pierre, administrateur, signature individuelle, maintenant domicilié à Val-de-Charmey.
Publication number: 2041763, Commercial Registry Office Fribourg, (217)
ALANIS HOLDING SA, à Fribourg, CHE-100.912.019 (FOSC du 19.12.2013, p. 0/7225826).
Nouveau but:
Acquisition, gestion et aliénation de participations dans les entreprises suisses et étrangères de tous genres (cf. statuts pour but complet). Selon déclaration du 04.03.2015, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Statuts modifiés le 04.03.2015. Fidutrust Revision SA (CH-217-0134984-1) n'est plus organe de révision.
Hit list
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