Reports for Consulentis Holding SA
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About Consulentis Holding SA
- Consulentis Holding SA has its legal headquarters in Bourguillon and is active. It operates in the sector «Operation of other financial institutions».
- Consulentis Holding SA has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.05.2021.
- The company is registered in the commercial register FR under the UID CHE-498.676.482.
- numaH SA, Skillosophia Sàrl have the same address as Consulentis Holding SA.
Management (2)
newest board members
Caterina Depeursinge-Librandi,
Grégoire Alain Baldour Depeursinge
newest authorized signatories
Caterina Depeursinge-Librandi,
Grégoire Alain Baldour Depeursinge
Commercial register information
Entry in the commercial register
04.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.552.642-4
UID/VAT
CHE-498.676.482
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations commerciales, industrielles et financières (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Consulentis 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: HR02-1005184401, Commercial Registry Office Fribourg, (217)
Consulentis Holding SA, à Fribourg, CHE-498.676.482 (FOSC du 19.12.2013, p. 0/7225826). 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: 7140406, Commercial Registry Office Fribourg, (217)
Consulentis Holding SA, à Fribourg, Chemin de la Fenettaz 10, 1722 Bourguillon, CH-217-3552642-4. Nouvelle société anonyme. Statuts du 27.03.2013.
But:
détention de participations commerciales, industrielles et financières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, au porteur.
Organe de publication:
FOSC.
Communication aux actionnaires:
courrier recommandé ou FOSC.
Administration:
Depeursinge Grégoire Alain Baldour, de Bière, à Bourguillon, président, et Depeursinge-Librandi Caterina, de Bière, à Bourguillon, secrétaire, tous deux avec signature individuelle. Selon déclaration du 27.03.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.