• F.P.S. Holding SA en liquidation

    FR
    in liquidation
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    Register number: CH-217.0.138.777-4
    Sector: Operation of investment companies

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fireco SA Fiscalité, révision et conseils
    Route de Beaumont 20
    1700 Fribourg
    Neighbourhood

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    About F.P.S. Holding SA en liquidation

    • F.P.S. Holding SA en liquidation with its legal headquarters in Fribourg is in liquidation. F.P.S. Holding SA en liquidation operates in the sector «Operation of investment companies».
    • The company was founded on 29.03.1990 and has 0 persons in its management.
    • The last commercial register change was made on 20.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register FR under the UID CHE-103.313.909.
    • A Vos Bagages Sàrl, AFM Advanced Financial Markets SA, AGUIBER DEVELOPMENT and INVESTMENT AG have the same address as F.P.S. Holding SA en liquidation.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Gestion et prise de participations à des sociétés, consulting et gestion de ressources humaines en Suisse et à l'étranger.

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    Other company names

    Source: SOGC

    Past and translated company names

    • F.P.S. Holding S.A. en liquidation
    • F.P.S. Holding S.A.
    • Cara-Consulting SA
    • F.P.S. Holding SA
    • Cara-Consulting S.A.
    • Hole In One SA
    • Hole In One SA.
    • Grand & Stucky Marketing und Werbung AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: F.P.S. Holding SA en liquidation

    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 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187130, Commercial Registry Office Fribourg, (217)

    F.P.S. Holding S.A. en liquidation, à Fribourg (préc. à Sion), CHE-103.313.909 (FOSC du 19.12.2013, p. 0/7225826). 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 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 107/2006 - 06.06.2006
    Categories: Miscellaneous changes

    Publication number: 3403904, Commercial Registry Office Fribourg, (217)

    F.P.S. Holding S.A., à Fribourg, CH-217-0138777-4, gestion et prise de participations à des sociétés, etc. (FOSC du 13.11.2002, p. 5). Par ordonnance du 23.05.2006, la Présidente du Tribunal de la Sarine, à Fribourg, a prononcé la dissolution de la société, conformément aux dispositions de l'art. 625, al. 2 CO.La liquidation sera opérée sous la raison sociale: F.P.S. Holding S.A. en liquidation, par Despont Pierre-Louis, administrateur unique inscrit, nommé d'office liquidateur, avec signature individuelle.

    SOGC 220/2002 - 13.11.2002
    Categories: Miscellaneous changes

    Publication number: 725982, Commercial Registry Office Fribourg, (217)

    F.P.S. Holding S.A. en liquidation, à Fribourg, gestion et prise de participations à des sociétés, etc. (FOSC du 13.08.2002, p. 4).

    Nouvelle adresse:
    Route de Beaumont 20, c/o Fireco S.A. Fiscalité, révision et conseils.

    Nouvelle raison sociale:
    F.P.S. Holding S.A..

    Administration:
    Despont Pierre-Louis, liquidateur inscrit, devient administrateur unique, avec signature individuelle. La situation légale étant rétablie, la dissolution d'office de la société, publiée dans la FOSC du 13.08.2002, p. 4, est révoquée en application des dispositions de l'art. 86 al. 3 ORC.

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