• Draduag Holding SA

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    Register number: CH-350.3.001.409-7
    Sector: Operation of investment companies

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Draduag Holding SA

    • Draduag Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Fribourg.
    • The management of the company Draduag Holding SA, which was founded on the 05.12.1986, consists of one person.
    • The company has last modified its commercial register entry on 25.01.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-100.754.743.
    • The address is identical with 14 other active companies. These include: Bammoldag AG, Fichel Holdings S.A., FONDATION DE FAMILLE de DRADUA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but: la détention et la prise de participations dans des sociétés immobilières, commerciales, financières et industrielles; la détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général; elle pourra également entreprendre la transaction de biens mobiliers; et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 11.12.2008 05.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Draduag Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Draduag 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

    SOGC 210125/2021 - 25.01.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005082119, Commercial Registry Office Fribourg, (217)

    Draduag Holding SA, à Fribourg, CHE-100.754.743 (FOSC du 05.11.2020, p. 0/1005015761).

    But complet:
    La société a pour but: la détention et la prise de participations dans des sociétés immobilières, commerciales, financières et industrielles;
    la détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général;
    elle pourra également entreprendre la transaction de biens mobiliers;
    et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives (jusqu'ici 1'000 actions de CHF 100, au porteur). Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 22.12.2020.

    Communication aux actionnaires:
    lettre, téléfax ou courriel.

    SOGC 201105/2020 - 05.11.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1005015761, Commercial Registry Office Fribourg, (217)

    Draduag Holding SA, à Fribourg, CHE-100.754.743 (SHAB vom 19.12.2013, s. 0/7225826).

    Personne radiée:
    Bulgarelli Steve, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Romanens Jean-Louis Emile, de et à Sorens, administrateur, signature individuelle.

    SOGC 128/2010 - 06.07.2010
    Categories: Miscellaneous changes

    Publication number: 5713182, Commercial Registry Office Graubünden, (350)

    Draduag Holding AG, in Chur, CH-350.3.001.409-7, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2008, S. 15, Publ. 4774736). Die Gesellschaft wird infolge Verlegung des Sitzes nach Fribourg, wo sie unter der neuen Firma Draduag Holding SA eingetragen wird, im Handelsregister des Kantons Graubünden von Amtes wegen gelöscht.

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