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About AP Finance SA
- AP Finance SA has its legal headquarters in Corminboeuf and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 13.10.1980.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.06.2020.
- AP Finance SA is registered in the Canton of FR under the UID CHE-103.179.350.
Commercial register information
Entry in the commercial register
13.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corminboeuf
Commercial Registry Office
FR
Commercial register number
CH-217.0.133.659-5
UID/VAT
CHE-103.179.350
Sector
Operation of other financial institutions
Purpose (Original language)
Toute activité commerciale et financière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDEXCO Associés SA en liquidation | Fribourg | <2004 | 12.04.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AP Finance 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: HR02-1004916330, Commercial Registry Office Fribourg, (217)
AP Finance SA, à Fribourg, CHE-103.179.350 (FOSC du 06.04.2020, p. 0/1004866522). Siège transféré à Corminboeuf.
Nouvelle adresse:
Route de Montaubert 86, 1720 Corminboeuf.
Capital-actions nouveau:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur). Restriction de transmissibilité des actions selon statuts.
Communication aux actionnaires:
par écrit, par fax ou par courriel. Statuts modifiés le 15.06.2020.
Publication number: HR02-1004866522, Commercial Registry Office Fribourg, (217)
AP Finance SA., à Fribourg, CHE-103.179.350 (FOSC du 19.12.2013, p. 0/7225826).
Fusion:
reprise des actifs et des passifs de Deal S.A. (CHE-101.367.248), à Fribourg, selon contrat de fusion du 27.03.2020 et bilan au 30.09.2019, présentant des actifs de CHF 4'328'805.45 et des passifs envers les tiers de CHF 464'627.95. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 6119788, Commercial Registry Office Fribourg, (217)
AP Finance SA, à Fribourg, CH-217-0133659-5, toute activité commerciale et financière. (FOSC du 19.07.2006, p. 5).
Nouvelle adresse:
Route des Arsenaux 41, c/o Fiduciaire REVICOR Consulting SA, 1700 Fribourg.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 09.03.2011. AUDEXCO Associés SA (CH-217-1001512-7) n'est plus organe de révision. Selon déclaration du 09.03.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.