Age of the company
6 yearsCapital in CHF
110'000Active brands
0Address
Route de l'Industrie 11
1615 Bossonnens
Reports for Colliard Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Colliard Holding SA
- Colliard Holding SA in Bossonnens is a Company limited by shares (AG) from the sector «Operation of investment companies». Colliard Holding SA is active.
- The management of the company Colliard Holding SA, which was founded on the 19.09.2017, consists of one person.
- The company has last changed their commercial register entry on 21.12.2020, under «Notifications» you will find all changes.
- The reported UID is CHE-239.527.325.
- Companies with the same address as Colliard Holding SA: Mobygo Sàrl, myLED Sàrl.
Commercial register information
Entry in the commercial register
19.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bossonnens
Commercial Registry Office
FR
Commercial register number
CH-217.3.564.914-5
UID/VAT
CHE-239.527.325
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention et gestion de participations (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Colliard 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
Publication number: HR02-1005053364, Commercial Registry Office Fribourg, (217)
Colliard Holding SA, à Bossonnens, CHE-239.527.325 (FOSC du 09.07.2020, p. 0/1004932959). Augmentation ordinaire du capital-actions.
Capital-actions nouveau:
CHF 110'000 (jusqu'ici: CHF 100'000).
Libération nouvelle:
CHF 110'000 (jusqu'ici: CHF 100'000).
Actions nouvelles:
110 actions de CHF 1'000 nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, nominatives et liées selon statuts).
Apport en nature:
Dans le cadre de l'augmentation ordinaire du capital-actions du 14.12.2020 et selon contrat d'apport du 14.12.2020, il est fait apport de 100 parts de CHF 100 de la société myLED Sàrl (CHE-114.167.718), à Bossonnens, pour le prix de CHF 10'000. En contrepartie, il est remis à l'apporteur 10 actions de CHF 1'000, nominatives et liées selon statuts. L'inscription concernant la communication aux actionnaires est radiée. Statuts modifiés le 14.12.2020.
Publication number: HR02-1004932959, Commercial Registry Office Fribourg, (217)
Colliard Holding SA, à Attalens, CHE-239.527.325 (FOSC du 22.09.2017, p. 0/3767243). Siège transféré à Bossonnens.
Nouvelle adresse:
Route de l'Industrie 11, 1615 Bossonnens. Statuts modifiés le 03.07.2020.
Publication number: 3767243, Commercial Registry Office Fribourg, (217)
Colliard Holding SA, à Attalens, Rue de Corcelles 60, 1616 Attalens, CHE-239.527.325. Nouvelle société anonyme. Statuts du 18.09.2017.
But:
Acquisition, détention et gestion de participations (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:
FOSC ou lettre recommandée.
Personne inscrite:
Colliard Cyrille Jean, de Châtel-Saint-Denis, à Attalens, administrateur, signature individuelle. Selon déclaration du 18.09.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.