• FASCINOR HOLDING SA

    BE
    deleted
    Register number: CH-073.3.005.882-7
    Sector: Operation of other financial institutions

    Age of the company

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    Active brands

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    Reports for FASCINOR HOLDING SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Placement, achat et vente de titres ainsi que prise de participations en Suisse et à l'étranger. La société peut acquérir ou fonder des entreprises visant un but identique ou analogue, acheter, gérer et vendre des immeubles.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Bern 08.09.2004 19.09.2016
    Ernst & Young AG
    Biel/Bienne <2004 07.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • FASCINOR HOLDING LTD
    • FASCINOR HOLDING AG
    • Fascinor SA
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: FASCINOR 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

    SOGC 182/2016 - 20.09.2016
    Categories: Deletion

    Publication number: 3062985, Commercial Registry Office Berne, (36)

    FASCINOR HOLDING SA, à Biel/Bienne, CHE-101.180.603, société anonyme (No. FOSC 99 du 27.05.2015, Publ. 2169975). Les actifs et les passifs envers les tiers sont repris par la société 'Maillor Holding SA', à Biel/Bienne (CHE-112.178.705). La société est radiée par suite de fusion.

    SOGC 99/2015 - 27.05.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2169975, Commercial Registry Office Berne, (36)

    FASCINOR HOLDING SA, à Biel/Bienne, CHE-101.180.603, société anonyme (No. FOSC 63 du 03.04.2013, Publ. 7129774).

    Nouvelle adresse:
    Chemin du Long-Champ 101, 2504 Biel/Bienne.

    Inscription ou modification de personne(s):
    Ernst & Young AG (CHE-441.858.784), à Berne, organe de révision [précédemment: Ernst & Young AG, ].

    SOGC 63/2013 - 03.04.2013
    Categories: Change in management

    Publication number: 7129774, Commercial Registry Office Berne, (36)

    FASCINOR HOLDING SA, à Biel/Bienne, CH-073.3.005.882-7, société anonyme (No. FOSC 162 du 23.08.2011, Publ. 6305606).

    Inscription ou modification de personne(s):
    Stalder, Erwin Arthur, de Lützelflüh, à Bangkok (TH), président, avec signature individuelle [précédemment: Stalder, Erwin, à Merzligen];
    Stalder, Patrick Tawiwat, de Lützelflüh, à Mörigen, administrateur, avec signature collective à deux [précédemment: Stalder, Patrick, à Merzligen];
    Stalder, Marc Watana, de Lützelflüh, à Merzligen, administrateur, avec signature collective à deux [précédemment: Stalder, Marc].

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