• Fichel Holdings S.A.

    FR
    active
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    Register number: CH-217.0.130.276-7
    Sector: Operation of other financial institutions

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Gaudard Holding SA
    Boulevard de Pérolles 9
    1700 Fribourg
    Neighbourhood

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    About Fichel Holdings S.A.

    • Fichel Holdings S.A. in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Fichel Holdings S.A. is active.
    • The management of the company Fichel Holdings S.A. consists of one person.
    • The last commercial register change was made on 17.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of FR is CHE-102.412.093.
    • There are 14 other active companies registered at the same address. These include: Bammoldag AG, Draduag Holding SA, FONDATION DE FAMILLE de DRADUA.

    Management (1)

    newest board members

    Gaston Henri Baudet

    newest authorized signatories

    Gaston Henri Baudet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but : la détention et la prise de participations dans des sociétés immobilières, commerciales, financières et industrielles; la détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général; elle pourra également entreprendre la transaction de biens mobiliers; - et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 23.12.2008 05.07.2010
    Audifi S.A. Auditing & Fiduciary Services
    Granges-Paccot <2004 22.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Fichel Holdings SA
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    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: Fichel Holdings S.A.

    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 250917/2025 - 17.09.2025
    Categories: Change of company address

    Publication number: HR02-1006435289, Commercial Registry Office Fribourg, (217)

    Fichel Holdings S.A., à Fribourg, CHE-102.412.093 (FOSC du 25.01.2021, p. 0/1005082123).

    Adresse complète:
    Boulevard de Pérolles 9, c/o Gaudard Holding SA, 1700 Fribourg.

    SOGC 210125/2021 - 25.01.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005082123, Commercial Registry Office Fribourg, (217)

    Fichel Holdings S.A., à Fribourg, CHE-102.412.093 (FOSC du 21.02.2014, p. 0/1360381).

    But complet:
    la société a pour but : la détention et la prise de participations dans des sociétés immobilières, commerciales, financières et industrielles;
    la détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général;
    elle pourra également entreprendre la transaction de biens mobiliers;
    - et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives (jusqu'ici 500 actions de CHF 100, au porteur). Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 22.12.2020.

    Communication aux actionnaires:
    lettre, téléfax ou courriel.

    SOGC 36/2014 - 21.02.2014
    Categories: Change in management

    Publication number: 1360381, Commercial Registry Office Fribourg, (217)

    Fichel Holdings S.A., à Fribourg, CHE-102.412.093 (FOSC du 19.12.2013, p. 0/7225826). Baudet Gaston, administrateur, se nomme précisément Baudet Gaston Henri.

    Hit list

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