Reports for Gemfin Holding S.A. en liquidation
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About Gemfin Holding S.A. en liquidation
- Gemfin Holding S.A. en liquidation from Fribourg operates in the sector «Operation of other financial institutions» and is in liquidation.
- The management consists of 2 persons. The company was founded on 22.03.1989.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.09.2025.
- The company's UID is CHE-101.576.102.
- There are 63 other active companies registered at the same address. These include: ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA.
Management (2)
newest board members
newest authorized signatories
Etienne Pierre Jean Hamoir,
Régine Pascale Geneviève Marie de Boccard-von der Weid
Liquidator
Commercial register information
Entry in the commercial register
22.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.263-8
UID/VAT
CHE-101.576.102
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la détention de participations en Suisse et à l'étranger; elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, effectuer toutes opérations commerciales, financières, industrielles, mobilières ou immobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Fribourg | Fribourg | 18.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA, succursale de Fribourg | Fribourg | 23.03.2007 | 17.06.2021 | |
Other company names
Past and translated company names
- Gemfin Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gemfin Holding S.A. en liquidation
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: LS01-0000053411, Commercial Registry Office Fribourg
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 05.09.2025 Visible par le public jusqu¿au: 05.09.2030 Numéro de publication: Entité de publication Cédric Page, Boulevard de Pérolles 7, 1700 Fribourg Appel aux créanciers à la liquidation Gemfin Holding S.A. en liquidation Organisation en dissolution: Gemfin Holding S.A. en liquidation CHE-101.576.102 Grand-Places 14
Point de contact: Gemfin Holding S.A. en liquidation Grand-Places 14
Publication number: HR02-1006424888, Commercial Registry Office Fribourg, (217)
Gemfin Holding S.A., à Fribourg, CHE-101.576.102 (SHAB vom 18.06.2021, s. 0/1005221795). La société est dissoute par décision de l'assemblée générale du 27.08.2025.
Nouvelle raison sociale:
Gemfin Holding S.A. en liquidation.
Nouvelle personne inscrite:
Hamoir Etienne Pierre Jean, de France, à Fribourg, liquidateur, signature individuelle.
Publication number: HR02-1005221795, Commercial Registry Office Fribourg, (217)
Gemfin Holding S.A., à Fribourg, CHE-101.576.102 (FOSC du 07.05.2021, p. 0/1005173281).
Personne radiée:
SCF Révision SA, succursale de Fribourg (CH-217-0190350-9), organe de révision.
Nouvelle personne inscrite:
PKF Fiduciaire SA, succursale de Fribourg (CHE-320.651.923), à Fribourg, 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.