Reports for Devillard Holding S.A.
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About Devillard Holding S.A.
- Devillard Holding S.A. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Givisiez.
- Devillard Holding S.A. has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2023.
- The UID registered in the commercial register of FR is CHE-109.671.112.
- Companies with the same address as Devillard Holding S.A.: Achimmob S.A., Befina Management SA, EMSA Finance SA.
Management (5)
newest board members
Alisé Gabrielle Elsa Elise de Tonnac de Villeneuve,
Bertrand Dominique Pasche,
François Claude Tissot,
Claude Daniel Devillard,
Marc Eric Devillard
newest authorized signatories
Alisé Gabrielle Elsa Elise de Tonnac de Villeneuve,
Bertrand Dominique Pasche,
François Claude Tissot,
Claude Daniel Devillard,
Marc Eric Devillard
Commercial register information
Entry in the commercial register
23.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.1.001.696-4
UID/VAT
CHE-109.671.112
CHE-116.272.958 VAT
Sector
Operation of investment companies
Purpose (Original language)
Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger, et d'une manière générale faire toutes opérations et assumer toutes fonctions tant pour son compte que pour le compte de tiers qui ont un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Lausanne | Lausanne | 13.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA, succursale de Lausanne | Lausanne | <2004 | 12.02.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Devillard 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: HR02-1005789911, Commercial Registry Office Fribourg, (217)
Devillard Holding S.A., à Givisiez, CHE-109.671.112 (FOSC du 18.11.2022, p. 0/1005607786).
Fusion:
reprise des actifs et passifs de Sisa Solutions Holding SA (CHE-249.971.242), à Massagno, selon contrat de fusion du 12.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 801'076, des passifs envers les tiers de CHF 771'556, soit un actif net de CHF 29'520. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalent au moins au montant du découvert de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005607786, Commercial Registry Office Fribourg, (217)
Devillard Holding S.A., à Givisiez, CHE-109.671.112 (FOSC du 19.05.2022, p. 0/1005477636).
Nouvelle personne inscrite:
de Tonnac de Villeneuve Alisé Gabrielle Elsa Elise, de France, à Genève, administratrice, signature collective à deux, avec un administrateur.
Publication number: HR02-1005477636, Commercial Registry Office Fribourg, (217)
Devillard Holding S.A., à Givisiez, CHE-109.671.112 (FOSC du 13.02.2018, p. 0/4052681).
Personne inscrite modifiée:
Devillard Marc Eric, administrateur, signature individuelle, maintenant à Fully.
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.