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About EQUITEC SA
- EQUITEC SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 2 persons. The company was entered in the trade register on the 08.06.1982.
- The company has last changed their commercial register entry on 19.05.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company EQUITEC SA is the following: CHE-103.258.630.
- Companies with an identical address: ACTIV MEDICAL DISPOSABLE, Salinelles, France, succursale de Fribourg, AGRI HOLDING AG, Allegheny Financial SA.
Commercial register information
Entry in the commercial register
08.06.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.134.180-6
UID/VAT
CHE-103.258.630
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion, achat et vente de participations dans toutes entreprises financières, industrielles, commerciales ou autres (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Veras Wirtschaftsprüfung AG | Fribourg | <2004 | 06.08.2009 | |
Other company names
Past and translated company names
- EQUITEC LTD
- EQUITEC AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EQUITEC 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: HR02-1005186033, Commercial Registry Office Fribourg, (217)
EQUITEC SA , à Fribourg, CHE-103.258.630 (FOSC du 17.11.2020, p. 0/1005024456). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives (jusqu'ici: 300 actions de CHF 1'000, au porteur).
Publication number: HR02-1005024456, Commercial Registry Office Fribourg, (217)
EQUITEC SA , à Fribourg, CHE-103.258.630 (FOSC du 24.08.2015, p. 0/2334659).
Personne radiée:
Monney Christian Jean-Luc, administrateur, président, signature collective à deux.
Personne inscrite modifiée:
Tinguely Dominique Christian, administrateur, signature collective à deux, maintenant administrateur, président, signature collective à deux.
Nouvelle personne inscrite:
Jacquat Vincent, d'Avry, à Hauterive FR, administrateur, signature collective à deux.
Publication number: 2334659, Commercial Registry Office Fribourg, (217)
EQUITEC SA, à Fribourg, CHE-103.258.630 (FOSC du 19.12.2013, p. 0/7225826). Monney Christian Jean-Luc, administrateur, est nommé président, désormais avec signature collective à deux. Tinguely Dominique Christian, de Rechthalten, à Tafers, est nommé administrateur avec signature collective à deux.
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.