• Champlein SA

    FR
    active
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    Register number: CH-217.1.001.852-8
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Champlein SA

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    About Champlein SA

    • Champlein SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 27.10.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register FR under the UID CHE-109.862.095.
    • Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    La société a pour but la prise de participations dans des entreprises et sociétés de services de toutes natures, l'acquisition, l'exploitation, la commercialisation et l'aliénation de tous droits de propriété intellectuelle. La société peut effectuer toutes opérations commerciales, industrielles, financières, immobilières ou autres, en rapport direct ou indirect avec son but social ou aptes à en favoriser la réalisation. La société n'exercera aucune activité en Suisse, sauf celles indispensables à son administration.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Metallon SA
    Genève <2004 17.05.2010

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Champlein 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 231027/2023 - 27.10.2023
    Categories: Change in management

    Publication number: HR02-1005870718, Commercial Registry Office Fribourg, (217)

    Champlein SA, à Fribourg, CHE-109.862.095 (FOSC du 18.01.2022, p. 0/1005383388).

    Personne inscrite modifiée:
    Verrey Henry, administrateur, signature individuelle, maintenant administrateur, signature collective à deux.

    Nouvelle personne inscrite:
    Torres Juan-Carlos, de Vernier, à Satigny, administrateur, président, signature individuelle.

    SOGC 220118/2022 - 18.01.2022
    Categories: Change of company address

    Publication number: HR02-1005383388, Commercial Registry Office Fribourg, (217)

    Champlein SA, à Fribourg, CHE-109.862.095 (FOSC du 25.03.2021, p. 0/1005133168).

    Nouvelle adresse:
    Boulevard de Pérolles 7, c/o Cédric Page, 1700 Fribourg.

    Nouvelle autre adresse:
    Case Postale, 1701 Fribourg.

    SOGC 210325/2021 - 25.03.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005133168, Commercial Registry Office Fribourg, (217)

    Champlein SA, à Fribourg, CHE-109.862.095 (FOSC du 26.04.2016, p. 0/2800291).

    But complet:
    la société a pour but la prise de participations dans des entreprises et sociétés de services de toutes natures, l'acquisition, l'exploitation, la commercialisation et l'aliénation de tous droits de propriété intellectuelle. La société peut effectuer toutes opérations commerciales, industrielles, financières, immobilières ou autres, en rapport direct ou indirect avec son but social ou aptes à en favoriser la réalisation. La société n'exercera aucune activité en Suisse, sauf celles indispensables à son administration.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de 1'000, au porteur). Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par lettre ou par courriel. Statuts modifiés le 13.03.2021.

    Hit list

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