• Bridan Holding SA

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    Register number: CH-670.3.004.149-1
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bridan Holding SA

    • Bridan Holding SA has its legal headquarters in Verbier, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Bridan Holding SA, which was founded on the 08.01.2007, consists of one person.
    • The commercial register entry of the company was last modified on 10.06.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Bridan Holding SA is registered under the UID CHE-113.359.534.

    Management (1)

    newest board members

    Khashayar Bayandor

    newest authorized signatories

    Khashayar Bayandor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et administration de participations.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont 12.01.2007 29.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Bridan 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213159, Commercial Registry Office Valais, (621)

    Bridan Holding SA, à Val de Bagnes, CHE-113.359.534, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005066469).

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00]. Le 1er mai 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.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005066469, Commercial Registry Office Valais, (621)

    Bridan Holding SA, à Bagnes, CHE-113.359.534, société anonyme (No. FOSC 253 du 30.12.2009, p.35, Publ. 5421084).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 253/2009 - 30.12.2009
    Categories: Miscellaneous changes

    Publication number: 5421084, Commercial Registry Office Valais, (621)

    Bridan Holding SA, précédem. à Delémont, CH-670.3.004.149-1, société anonyme (FOSC no 37 du 22.02.2008, p. 10, publ. 4355434).

    Modification des statuts:
    18.12.2009.

    Nouveau siège:
    Bagnes.

    Nouvelle adresse:
    Immeuble le Kid, 1936 Verbier.

    But:
    Acquisition et administration de participations.

    Capital-actions:
    CHF 100'000.--, entièrement libéré.

    Actions:
    1'000 actions au porteur de CHF 100.--.

    Organe de publication:
    FOSC.

    Nouvelles communications:
    Communications aux actionnaires: par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG. Statuts adaptés au nouveau droit. Selon déclaration du 16.12.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    Audit Transjurane SA, à Delémont, organe de révision.

    Inscription ou modification de personne:
    Bayandor, Khashayar, de Nyon, à Conches (Chêne-Bougeries), administrateur unique, avec signature individuelle [comme précédemment].

    Hit list

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