Reports for Draduag Holding SA
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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
Entry in the commercial register
05.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-350.3.001.409-7
UID/VAT
CHE-100.754.743
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidutrust Revision SA | Fribourg | 11.12.2008 | 05.07.2010 |
Other company names
Past and translated company names
- Draduag Holding AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.
Hit list
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