• Flasch Holding SA

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    Register number: CH-670.3.001.436-8
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Flasch Holding SA

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    About Flasch Holding SA

    • Flasch Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Soyhières.
    • Flasch Holding SA was founded on 07.04.1998.
    • The commercial register entry of the company was last modified on 10.11.2020. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-100.931.347.
    • Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Acquisition et administration de participations (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont <2004 05.12.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 201110/2020 - 10.11.2020
    Categories: Change in capital

    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.

    SOGC 5/2016 - 08.01.2016
    Categories: Change in management

    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.

    SOGC 237/2013 - 06.12.2013
    Categories: Change of auditors

    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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