Reports for Caisse de retraite de Villars Holding S.A.
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About Caisse de retraite de Villars Holding S.A.
- Caisse de retraite de Villars Holding S.A. has its legal headquarters in Fribourg and is active. It operates in the sector «Operation of an pension fund».
- The organization was founded on 09.10.1976.
- The organization has last modified its commercial register entry on 06.09.2024. All previous commercial register entries are available under «Notifications».
- The organization is registered in the commercial register of the Canton of FR under the UID CHE-109.786.413.
- There are 14 other active companies registered at the same address. These include: 4 R Holding SA, Aciers Favre SA, ALTERN8 SA.
Management (4)
newest members of the Foundation Board
Lutz Patrick Mario Krauskopf,
Cristina da Silva,
Jacques Stephan
newest authorized signatories
Lutz Patrick Mario Krauskopf,
Cristina da Silva,
Jacques Stephan
Commercial register information
Entry in the commercial register
09.10.1976
Legal form
Foundation
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.170.042-2
UID/VAT
CHE-109.786.413
Sector
Operation of an pension fund
Purpose (Original language)
Assurer le personnel de la fondatrice en cas de vieillesse, de décès et d'invalidité dans le cadre des dispositions légales, compte tenu des assurances sociales existantes. Le conseil de fondation peut inclure dans l'activité de la fondatrice le personnel d'autres sociétés qui sont liées financièrement ou économiquement à la fondatrice, si, et dans la mesure où ces sociétés mettent les moyens nécessaires à la dispositions de la fondation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 07.01.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Fribourg | 22.09.2010 | 06.01.2015 | |
Other company names
Past and translated company names
- Caisse de retraite de Villars Holding SA
- Caisse de retraite de Villars Holding SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de retraite de Villars Holding S.A.
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: HR02-1006123755, Commercial Registry Office Fribourg, (217)
Caisse de retraite de Villars Holding S.A., à Fribourg, CHE-109.786.413 (FOSC du 19.04.2022, p. 0/1005452773).
Personnes radiées:
Giesbrecht Andreas Ernst, membre du conseil de fondation, président, signature collective à deux;
Vaucher Laurent, membre du conseil de fondation, signature collective à deux.
Nouvelles personnes inscrites:
Krauskopf Lutz Patrick Mario (dit Patrick), de Villarsel-sur-Marly, à Pfäffikon, membre du conseil de fondation, président, signature collective à deux;
da Silva Cristina, de Mont-Vully, à Courtepin, membre du conseil de fondation, signature collective à deux.
Publication number: HR02-1005452773, Commercial Registry Office Fribourg, (217)
Caisse de retraite de Villars Holding S.A., à Fribourg, CHE-109.786.413 (FOSC du 07.01.2015, p. 0/1913297).
Personne radiée:
Sautaux Michel, membre du conseil de fondation, signature collective à deux.
Nouvelle personne inscrite:
Vaucher Laurent, d'Ursy, à La Brillaz, membre du conseil de fondation, signature collective à deux.
Publication number: 1913297, Commercial Registry Office Fribourg, (217)
Caisse de retraite de Villars Holding S.A., à Fribourg, CHE-109.786.413 (FOSC du 16.12.2014, p. 0/1882035). KPMG SA (CH-217-0190354-1) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA, CHE-171.168.286, à Lausanne.
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.