• EQUITEC SA

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    Register number: CH-217.0.134.180-6
    Sector: Operation of other financial institutions

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for EQUITEC SA

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    Company dossier as PDF

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    About EQUITEC SA

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Gestion, achat et vente de participations dans toutes entreprises financières, industrielles, commerciales ou autres (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Veras Wirtschaftsprüfung AG
    Fribourg <2004 06.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • EQUITEC LTD
    • EQUITEC AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    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).

    SOGC 201117/2020 - 17.11.2020
    Categories: Change in management

    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.

    SOGC 162/2015 - 24.08.2015
    Categories: Change in management

    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

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