• Barden Invest Holding SA

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    Register number: CH-217.0.135.721-9
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

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    About Barden Invest Holding SA

    • Barden Invest Holding SA in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Barden Invest Holding SA is active.
    • The management consists of one person. The company was founded on 30.10.1987.
    • The company has last modified its commercial register entry on 15.03.2013. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Barden Invest Holding SA is registered under the UID CHE-101.400.532.
    • There are 3 other active companies that have registered an identical address. These include: Easy Access Project SA, eqarat.com Switzerland Sàrl, SD Science & Development SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Tous investissements mobiliers et immobiliers à l'étranger; la prise de participations à d'autres entreprises.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève <2004 26.12.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Barden Invest 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

    SOGC 52/2013 - 15.03.2013
    Categories: Change in capital

    Publication number: 7105646, Commercial Registry Office Fribourg, (217)

    Barden Invest Holding SA, à Fribourg, CH-217-0135721-9, tous investissements mobiliers et immobiliers à l'étranger, etc. (FOSC du 27.12.2012, p. 0/6994616).

    Augmentation ordinaire:
    Capital-actions porté de CHF 100'000.-- à CHF 400'000.-- par l'émission de 300 actions de CHF 1'000.--, nominatives, entièrement libérées par compensation de créances. Statuts modifiés le 06.03.2013.

    Capital-actions actuel:
    CHF 400'000.--, entièrement libéré, divisé en 400 actions de CHF 1'000.--, nominatives.

    SOGC 251/2012 - 27.12.2012
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6994616, Commercial Registry Office Fribourg, (217)

    Barden Invest Holding SA, à Fribourg, CH-217-0135721-9, tous investissements mobiliers et immobiliers à l'étranger, etc. (FOSC du 11.05.2011, p. 0/6155950).

    Nouvelle adresse:
    Boulevard de Pérolles 7, 1700 Fribourg. Transformation des 100 actions de CHF 1'000.--, au porteur, en 100 actions de CHF 1'000.--, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Statuts modifiés le 14.12.2012.

    Capital-actions actuel:
    CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, nominatives. Robert Jean-Jacques et Weber Bernard ne sont plus administrateurs, leur signature est radiée. Heuvelmans Perret Carla Maria Françoise, de et à Genève, est nommée administratrice, avec signature individuelle. Selon déclaration du 14.12.2012, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FIDUCIOR SA (CH-660-0163969-6) n'est plus organe de révision.

    SOGC 91/2011 - 11.05.2011
    Categories: Change in management

    Publication number: 6155950, Commercial Registry Office Fribourg, (217)

    Barden Invest Holding SA, à Fribourg, CH-217-0135721-9, tous investissements mobiliers et immobiliers à l'étranger, etc. (FOSC du 17.02.2010, p. 8). Weber Bernard, administrateur inscrit, est maintenant domicilié à Trélex.

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