Reports for Cephalion SA
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About Cephalion SA
- Cephalion SA has its legal headquarters in Bulle and is active. It operates in the sector «Operation of other financial institutions».
- Cephalion SA has one person entered in its management.
- The last commercial register change was made on 09.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Cephalion SA is registered in the Canton of FR under the UID CHE-490.471.284.
- Companies with the same address as Cephalion SA: DABA ILYÈS, Fonds d'aide aux handicapés Joseph Pasquier, GBW partners SA.
Commercial register information
Entry in the commercial register
25.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.3.547.510-7
UID/VAT
CHE-490.471.284
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion et prise de participations dans toutes entreprises commerciales, financières, mobilières et immobilières ainsi que la réalisation de toutes opérations immobilières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 30.05.2011 | 18.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cephalion 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: HR02-1005329815, Commercial Registry Office Fribourg, (217)
Cephalion SA, à Bulle, CHE-490.471.284 (FOSC du 17.05.2021, p. 0/1005182790).
Nouvelle adresse:
Rue de la Lécheretta 23, c/o Etude Hank - Morand Offner - Yerly, 1630 Bulle.
Publication number: HR02-1005182790, Commercial Registry Office Fribourg, (217)
Cephalion SA, à Bulle, CHE-490.471.284 (FOSC du 17.05.2017, p. 0/3526929). 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 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: 3526929, Commercial Registry Office Fribourg, (217)
Cephalion SA, à Bulle, CHE-490.471.284 (FOSC du 11.01.2016, p. 0/2586733).
Personne radiée:
Gilliéron Pierre Henri Oscar, administrateur, signature individuelle.
Nouvelle personne inscrite:
Donati Eliane, de Wynigen, à Bernex, administratrice, signature individuelle.
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.