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About EAST KIRKBY HOLDINGS SA
- EAST KIRKBY HOLDINGS SA with its legal headquarters in Marly is active. EAST KIRKBY HOLDINGS SA operates in the sector «Operation of investment companies».
- The management of the company EAST KIRKBY HOLDINGS SA consists of 3 persons. The foundation of the company took place on 10.02.1999.
- The company has last changed their commercial register entry on 23.04.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-101.040.770.
- ETM-Constructions SARL, ETM-Piscines MGBA, Fondation pour la femme et l'enfant are registered at the same address.
Management (3)
newest board members
Judith Creak,
Charlotte Elizabeth Julien,
Nicholas James Creak
newest authorized signatories
Judith Creak,
Charlotte Elizabeth Julien,
Nicholas James Creak
Commercial register information
Entry in the commercial register
10.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.061-2
UID/VAT
CHE-101.040.770
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations dans toutes entreprises en Suisse et à l'étranger et leur financement, sous quelque forme que ce soit.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | <2004 | 24.06.2021 | |
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: EAST KIRKBY HOLDINGS 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: HR02-1006314440, Commercial Registry Office Fribourg, (217)
EAST KIRKBY HOLDINGS SA, à Marly, CHE-101.040.770 (FOSC du 25.06.2021, p. 0/1005228479).
Nouvelle adresse:
Rue des Frères-Lumière 6, 1723 Marly.
Publication number: HR02-1005228479, Commercial Registry Office Fribourg, (217)
EAST KIRKBY HOLDINGS SA, à Marly, CHE-101.040.770 (FOSC du 02.12.2015, p. 0/2514845). Selon déclaration du 14.06.2021, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Personnes radiées:
Fidutrust Revision SA (CH-217-0134984-1), organe de révision;
Creak John William, administrateur, président, signature individuelle.
Nouvelles personnes inscrites:
Creak Judith, d'Angleterre, à Marly, administratrice, présidente, signature collective à deux;
Julien Charlotte Elizabeth, de et à Marly, administratrice, signature collective à deux.
Publication number: 2514845, Commercial Registry Office Fribourg, (217)
EAST KIRKBY HOLDINGS SA, à Marly, CHE-101.040.770 (FOSC du 19.12.2013, p. 0/7225826). Conversion des 500 actions de CHF 500, au porteur, en 500 actions de CHF 500, nominatives et avec restriction de transmissibilité des actions selon statuts.
Capital-actions actuel:
CHF 250'000, entièrement libéré, divisé en 500 actions de CHF 500, nominatives. Statuts modifiés le 24.11.2015.
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.