• Cave des Rochers Holding AG

    FR
    active
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    Register number: CH-217.3.587.730-5
    Sector: Operation of investment companies

    Age of the company

    1 Year

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cave des Rochers Holding AG

    • Cave des Rochers Holding AG has its legal headquarters in Düdingen and is active. It operates in the sector «Operation of investment companies».
    • Cave des Rochers Holding AG has one person entered in its management.
    • The most recent commercial register change was made on 20.03.2024. You can find all changes under «Notifications».
    • The UID registered in the commercial register of FR is CHE-167.822.042.
    • There are 2 other active companies registered at the same address. These include: GAUCH Cave des Rochers AG, GAUCH Immobilien AG.

    Management (1)

    newest board members

    Manfred Otto Gauch

    newest authorized signatories

    Manfred Otto Gauch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt: Erwerb, Bewirtschaftung, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, Finanzierung von Gesellschaften innerhalb des Konzerns, Erbringung von Dienstleistungen für Gesellschaften des Konzerns.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Cave des Rochers Holding SA
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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: Cave des Rochers Holding AG

    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 240320/2024 - 20.03.2024
    Categories: Company foundation

    Publication number: HR01-1005990154, Commercial Registry Office Fribourg, (217)

    Cave des Rochers Holding AG (Cave des Rochers Holding SA), in Düdingen, Kirchstrasse 7, 3186 Düdingen, CHE-167.822.042. Neue Aktiengesellschaft. Statuten vom 13.03.2024.

    Zweck:
    Die Gesellschaft bezweckt: Erwerb, Bewirtschaftung, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, Finanzierung von Gesellschaften innerhalb des Konzerns, Erbringung von Dienstleistungen für Gesellschaften des Konzerns.

    Aktienkapital:
    CHF 100'000, voll liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail oder durch Veröffentlichung im Publikationsorgan.

    Eingetragene Person:
    Gauch Manfred Otto, von Tafers, in Düdingen, Verwaltungsratsmitglied, Einzelunterschrift. Gemäss Erklärung vom 13.03.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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