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About FREEBOX HOLDING AG
- FREEBOX HOLDING AG with its legal headquarters in St-Aubin FR is a Company limited by shares (AG) from the sector «Operation of investment companies». FREEBOX HOLDING AG is active.
- The management of the company FREEBOX HOLDING AG consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.10.2023.
- The Enterprise Identification Number of the company FREEBOX HOLDING AG is the following: CHE-110.056.965.
- PROENGINEERING AG, Unam Invest SA are registered at the same address.
Commercial register information
Entry in the commercial register
08.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Aubin (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.1.002.127-1
UID/VAT
CHE-110.056.965
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention et la vente de participations dans des entreprises de toutes natures, en Suisse et à l'étranger. La société peut participer à d'autres entreprises en Suisse et à l'étranger, constituer des succursales et des filiales, acquérir des entreprises similaires ou s'associer avec de telles entreprises ainsi qu'exercer toutes les activités et conclure tout contrat qui es susceptible de développer son but et qui a un lien direct ou indirect avec celui-ci. La société peut acquérir, détenir et aliéner des immeubles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dialog Treuhand AG | Bern | 01.10.2007 | 30.10.2023 | |
| AGESCO-PVW SOCIETE FIDUCIAIRE ET DE GESTION SA | Bulle | 05.09.2005 | 30.09.2007 | |
| KPMG SA | Fribourg | <2004 | 04.09.2005 | |
Other company names
Past and translated company names
- FREEBOX HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FREEBOX HOLDING AG
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: HR02-1005872852, Commercial Registry Office Fribourg, (217)
FREEBOX HOLDING AG, in Saint-Aubin (FR), CHE-110.056.965 (FOSC du 06.09.2022, p. 0/1005555557).
Personne radiée:
Dialog Treuhand AG (CHE-107.380.454), organe de révision. Selon déclaration du 12.10.2023, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: HR02-1005555557, Commercial Registry Office Fribourg, (217)
FREEBOX HOLDING AG, à Gletterens, CHE-110.056.965 (FOSC du 19.07.2021, p. 0/1005252318). Siège transféré à Saint-Aubin (FR).
Nouvelle adresse:
Chemin du Four 3c, 1566 St-Aubin FR. Statuts modifiés le 31.08.2022.
Personne inscrite modifiée:
Page Emmanuel Bernard, administrateur, signature individuelle, maintenant à Saint-Aubin FR.
Publication number: HR02-1005252318, Commercial Registry Office Fribourg, (217)
FREEBOX HOLDING AG, à Gletterens, CHE-110.056.965 (FOSC du 12.07.2021, p. 0/1005246535). L'inscription n° 6019 du 07.07.2021 (FOSC du 12.07.2021, Id 1005246535) est complétée dans ce sens: Page Emmanuel Bernard, administrateur, signature individuelle, désormais à Gletterens.
Hit list
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