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About Duquène Holding SA
- Duquène Holding SA with its legal headquarters in Villars-le-Grand is a Company limited by shares (AG) from the sector «Trading with various goods». Duquène Holding SA is active.
- The management consists of one person. The company was founded on 01.03.2002.
- The company has last changed their commercial register entry on 28.04.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of FR is CHE-109.494.985.
Commercial register information
Entry in the commercial register
01.03.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vully-les-Lacs
Commercial Registry Office
FR
Commercial register number
CH-217.1.001.501-8
UID/VAT
CHE-109.494.985
Sector
Trading with various goods
Purpose (Original language)
Commerce de biens manufacturés ou bruts de toute nature, financement de telles opérations et fourniture de services fiduciaires, et financement d'opérations immobilières de toute nature; acquisition, administration et gestion de participations à toutes sociétés ou entreprises commerciales, financières ou industrielles, en Suisse et à l'étranger, ainsi que leur financement
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 15.07.2004 | 08.12.2009 | |
| KPMG SA | Fribourg | <2004 | 14.07.2004 | |
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: Duquène 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: HR02-1005734969, Commercial Registry Office Vaud, (550)
Duquène Holding SA, précédemment à Fribourg, CHE-109.494.985 (FOSC du 17.08.2020, p. 0/1004958864). Statuts modifiés le 05.04.2023. Siège transféré à Vully-les-Lacs.
Nouvelle adresse:
Chemin du Clos 21, c/o Figemax SA, 1584 Villars-le-Grand. Les 200 actions nominative de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par tout moyen écrit aux adresses inscrites (y compris adresse électronique) sur le registre des actions. Duquène Serge, est maintenant à Hauterive (NE). Suppression de la disposition relative à l'apport en nature et reprise de biens suite à l'abrogation de l'art. 634 al. 4 CO.
Publication number: HR02-1005734597, Commercial Registry Office Fribourg, (217)
Duquène Holding SA, à Fribourg, CHE-109.494.985 (FOSC du 17.08.2020, p. 0/1004958864). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Vully-les-Lacs.
Publication number: HR02-1004958864, Commercial Registry Office Fribourg, (217)
Duquène Holding SA, à Fribourg, CHE-109.494.985 (FOSC du 24.10.2017, p. 0/3827417).
Personne radiée:
Duquène Jules, administrateur, signature individuelle.
Personne inscrites modifiées:
Duquène Serge, signature individuelle, désormais administrateur, signature individuelle.
Hit list
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