• Cernunnos Holding SA

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    Register number: CH-217.3.553.256-3
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    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 Cernunnos Holding SA

    • Cernunnos Holding SA in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Cernunnos Holding SA is active.
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 17.03.2022. Under «Notifications» it is possible to view all previous changes.
    • The company Cernunnos Holding SA is registered under the UID CHE-409.782.836.
    • Companies with the same address as Cernunnos Holding SA: A-one Horses SA, Alamo Investments Management SA, Ballston SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Une activité de holding sur le plan international, notamment en ce qui concerne l'acquisition de participations en Suisse ou à l'étranger dans toutes entreprises de toute forme et la gestion de ces participations, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).

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    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: Cernunnos 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 220317/2022 - 17.03.2022
    Categories: Change in management

    Publication number: HR02-1005429227, Commercial Registry Office Fribourg, (217)

    Cernunnos Holding SA, à Fribourg, CHE-409.782.836 (FOSC du 19.12.2013, p. 0/7225826).

    Personne inscrite modifiée:
    Fricker Rolf Andreas, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle.

    Nouvelle personne inscrite:
    Fricker Edith, de et à Wittnau, administratrice, signature individuelle.

    SOGC 132/2013 - 11.07.2013
    Categories: Company foundation

    Publication number: 971893, Commercial Registry Office Fribourg, (217)

    Cernunnos Holding SA, à Fribourg, Avenue Beauregard 12, c/o BfB Fiduciaire SA, 1700 Fribourg, CH-217-3553256-3. Nouvelle société anonyme. Statuts du 02.07.2013.

    But:
    une activité de holding sur le plan international, notamment en ce qui concerne l'acquisition de participations en Suisse ou à l'étranger dans toutes entreprises de toute forme et la gestion de ces participations, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, nominatives. Restriction de transmissibilité des actions selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Fricker Rolf Andreas, de et à Wittnau, est administrateur, avec signature individuelle. Selon déclaration du 02.07.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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