Reports for Flasch Holding SA
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About Flasch Holding SA
- Flasch Holding SA has its legal headquarters in Soyhières and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 07.04.1998.
- The most recent commercial register change was made on 10.11.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register JU under the UID CHE-100.931.347.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Flasch Holding SA.
Commercial register information
Entry in the commercial register
07.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.436-8
UID/VAT
CHE-100.931.347
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Transjurane SA | Delémont | <2004 | 05.12.2013 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Flasch 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
Publication number: HR02-1005019818, Commercial Registry Office Jura, (670)
Flasch Holding SA, à Soyhières, CHE-100.931.347, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585301).
Modification des statuts:
27.10.2020.
Nouvelles actions:
10'000 actions nominatives de CHF 100.00 [précédemment: 10'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 2585301, Commercial Registry Office Jura, (670)
Flasch Holding SA, à Soyhières, CHE-100.931.347, société anonyme (No. FOSC 237 du 06.12.2013, Publ. 1222027).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre, avec signature individuelle.
Publication number: 1222027, Commercial Registry Office Jura, (670)
Flasch Holding SA, à Soyhières, CHE-100.931.347, société anonyme (No. FOSC 144 du 29.07.2009, p. 13, Publ. 5167898). Selon déclaration du 26.11.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Hit list
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