Age of the company
26 yearsCapital in CHF
650'000Active brands
0Reports for AZ HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AZ HOLDING SA
- AZ HOLDING SA has its legal headquarters in Fribourg 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.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2021.
- The company is registered in the commercial register FR under the UID CHE-100.921.366.
- Next to the company AZ HOLDING SA there are 110 other active companies with an identical address. These include: ACTIV MEDICAL DISPOSABLE, Salinelles, France, succursale de Fribourg, AGRI HOLDING AG, AGRI TRADING AG.
Commercial register information
Entry in the commercial register
04.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.662-6
UID/VAT
CHE-100.921.366
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prendre des participations dans toutes entreprises financières, industrielles, commerciales ou autres.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Veras Wirtschaftsprüfung AG | Fribourg | <2004 | 20.05.2015 | |
Other company names
Past and translated company names
- AZ HOLDING LTD
- AZ HOLDING AG
Ownership structure
Holdings
Newest SOGC notifications: AZ 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: HR02-1005180899, Commercial Registry Office Fribourg, (217)
AZ HOLDING SA , à Fribourg, CHE-100.921.366 (FOSC du 28.08.2017, p. 0/3717725). 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 650'000, entièrement libéré, divisé en 650 actions de CHF 1'000, nominatives (jusqu'ici: 650 actions de CHF 1'000, au porteur).
Publication number: 3717725, Commercial Registry Office Fribourg, (217)
AZ HOLDING SA , à Fribourg, CHE-100.921.366 (FOSC du 21.05.2015, p. 0/2162813).
Personne radiée:
Monney Christian-Jean-Luc, administrateur, secrétaire, signature collective à deux.
Personne inscrite modifiée:
Kapustin Marc, administrateur, président, signature collective à deux, maintenant administrateur, signature individuelle.
Publication number: 2162813, Commercial Registry Office Fribourg, (217)
AZ HOLDING SA, à Fribourg, CHE-100.921.366 (FOSC du 19.12.2013, p. 0/7225826). Statuts modifiés le 13.05.2015. Metz Werner n'est plus administrateur, sa signature est radiée. Selon déclaration du 13.05.2015, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. VERAS SOCIETE D'AUDIT SA (CH-217-0130565-3) n'est plus organe de révision.
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.