Reports for FS Holding SA
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About FS Holding SA
- FS Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
- The company was founded on 17.05.2002.
- The company has last changed their commercial register entry on 07.04.2020, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.588.327.
- On the same address as FS Holding SA there are 22 other active companies registered. These include: A & D Art and Design Network SA, Acotex Sàrl, Arhis SA.
Management (2)
newest board members
newest authorized signatories
Olivier Alexis Charles Brunisholz,
Denis Edmund Bland de Pentheny O'Kelly
Commercial register information
Entry in the commercial register
17.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.1.001.612-8
UID/VAT
CHE-109.588.327
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion de prise de participations, à l'exclusion de participations soumises à la LFAIE, ainsi que toutes opérations financières et prestations de services dans le domaine financier.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Fribourg | <2004 | 06.04.2020 | |
Other company names
Past and translated company names
- FS Holding SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FS 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: HR02-1004867497, Commercial Registry Office Fribourg, (217)
FS Holding SA, à Fribourg, CHE-109.588.327 (FOSC du 19.12.2013, p. 0/7225826).
Capital-actions:
CHF 400'000, entèrement libéré, divisé en 4'000 actions de CHF 100, nominatives (jusqu'ici 4'000 actions de CHF 100, au porteur). Restriction de transmissibilité des actions selon statuts.
Communication aux actionnaires:
par courriel, par écrit ou FOSC. Statuts modifiés le 26.03.2020.
Personne radiée:
MAZARS SA (CH-217-1001089-6), organe de révision. Selon déclaration du 26.03.2020, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 944857, Commercial Registry Office Fribourg, (217)
FS Holding SA, à Fribourg, CH-217-1001612-8 (FOSC du 29.09.2010, p. 5/5830548). La raison sociale de l'organe de révision inscrit MAZARS CORESA (CH-217-1001089-6) devient MAZARS SA (CH-217-1001089-6).
Publication number: 5830548, Commercial Registry Office Fribourg, (217)
FS Holding SA, en liquidation, à Fribourg, CH-217-1001612-8, gestion de prise de participations, etc. (FOSC du 08.09.2009, p. 6). Par procès-verbal authentique du 20.09.2010, la dissolution décidée le 24.08.2009 est révoquée.
les actifs de la société n'ayant pas été répartis;
en conséquence la raison sociale devient:
FS Holding SA. FIDEXIS SA (CH-217-0137456-5) n'est plus liquidatrice. Brunisholz Olivier, de Fribourg, à Genève, est nommé administrateur unique, avec signature individuelle .
Nouvelle adresse:
Place Notre-Dame 4, c/o Olivier Brunisholz, 1700 Fribourg.
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.