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About Flathold Holding SA
- Flathold Holding SA has its legal headquarters in Moutier and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Flathold Holding SA consists of 2 persons. The foundation of the company took place on 22.06.2022.
- On the 04.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register BE under the UID CHE-498.187.125.
- On the same address as Flathold Holding SA there are 10 other active companies registered. These include: Eco Solaris Laamoum, Flathold Sàrl, GROTTA MICHAËL VERTIFARM.
Commercial register information
Entry in the commercial register
22.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Moutier
Commercial Registry Office
BE
Commercial register number
CH-036.3.090.498-4
UID/VAT
CHE-498.187.125
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participations dans toute entreprise exerçant une activité commerciale, industrielle ou financière, en Suisse ou à l'étranger. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Flathold 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: HR02-1006375013, Commercial Registry Office Berne, (36)
Flathold Holding SA, à Moutier, CHE-498.187.125, société anonyme (No. FOSC 122 du 27.06.2022, Publ. 1005504889).
Modification des statuts:
23.06.2025.
Nouveau capital-actions:
CHF 200'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 200'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
200 actions nominatives de CHF 1'000.00 [précédemment: 100 actions nominatives de CHF 1'000.00].
Apport en nature:
la société reprend, lors de l'augmentation ordinaire du capital-actions du 23.06.2025, selon contrat du 23.06.2025, 100 parts sociales de CHF 200.00 de la société "CHEETA-CLIMBING Sàrl" à Givisiez (CHE-192.650.301), en échange desquels 100 actions nominatives de CHF 1'000.00, entièrement libérées, sont émises.
Nouvelles communications:
Communications aux actionnaires: par courrier écrit ou par courrier électronique.
Hit list
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