Age of the company
26 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Sipo S.A
Chemin du Château 26A
2805 Soyhières
Reports for Flasch Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
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) Customise the company purpose with just a few clicks.
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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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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.