Reports for AZ HOLDING SA
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About AZ HOLDING SA
- AZ HOLDING SA with its legal headquarters in Fribourg is active. AZ HOLDING SA operates in the sector «Operation of other financial institutions».
- The management of the company AZ HOLDING SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.05.2021.
- The UID registered in the commercial register of FR is CHE-100.921.366.
- ACTIV MEDICAL DISPOSABLE, Salinelles, France, succursale de Fribourg, AGRI HOLDING AG, Allegheny Financial SA have the same address as AZ HOLDING SA.
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)
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 AG
- AZ HOLDING LTD
Branches (0)
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.