Reports for Deux Rivières Holding S.A.
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About Deux Rivières Holding S.A.
- Deux Rivières Holding S.A. has its legal headquarters in Villars-sur-Glâne and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was founded on 22.12.2015.
- The company has last modified its commercial register entry on 28.10.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Deux Rivières Holding S.A. is registered under the UID CHE-216.132.855.
- The address is identical with 39 other active companies. These include: "Blue Solution S.A.", Anagest Révision SA, Anagest SA.
Management (4)
newest board members
Bassatne Bachir Abul Nasr,
Fadi Kabalan,
William Roger Solliez,
Stefan Martin Gallimore
newest authorized signatories
Bassatne Bachir Abul Nasr,
Fadi Kabalan,
William Roger Solliez,
Stefan Martin Gallimore
Commercial register information
Entry in the commercial register
22.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-sur-Glâne
Commercial Registry Office
FR
Commercial register number
CH-217.3.559.814-3
UID/VAT
CHE-216.132.855
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une holding, à l'exclusion de toutes opérations prohibées par la LFAIE (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: Deux Rivières Holding S.A.
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: HR02-1006164021, Commercial Registry Office Fribourg, (217)
Deux Rivières Holding S.A., à Villars-sur-Glâne, CHE-216.132.855 (FOSC du 10.02.2023, p. 0/1005675354).
Personnes radiées:
Delay Antoine Hermann, administrateur, président, signature collective à deux;
Versluis Marcel, administrateur, signature collective à deux.
Personne inscrite modifiée:
Gallimore Stefan Martin, administrateur, signature collective à deux, maintenant administrateur, signature individuelle.
Nouvelles personnes inscrites:
Abul Nasr Bassatne Bachir, du Liban, à Beyrouth (LB), administrateur, président, signature collective à deux;
Kabalan Fadi, du Royaume Uni, à London (UK), administrateur, signature collective à deux;
Solliez William Roger, de France, à Dubai (AE), administrateur, signature collective à deux.
Publication number: HR02-1005675354, Commercial Registry Office Fribourg, (217)
Deux Rivières Holding S.A., à Villars-sur-Glâne, CHE-216.132.855 (FOSC du 10.04.2017, p. 0/3458989).
Personnes radiées:
Kiselyov Aleksey, administrateur, signature collective à deux;
Maines John Alexandre Charles, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Gallimore Stefan Martin, d'Utzenstorf, à Morges, administrateur, signature collective à deux.
Publication number: 3458989, Commercial Registry Office Fribourg, (217)
Deux Rivières Holding S.A., à Villars-sur-Glâne, CHE-216.132.855 (FOSC du 28.12.2015, p. 0/2567703). Transformation des actions au porteur en actions nominatives.
Capital-actions nouveau:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée. Statuts modifiés le 31.03.2017.
Personnes inscrites modifiées:
Kiselyov Aleksey, administrateur, maintenant domicilié à Chêne-Bougeries.
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.