• Golodetz Holding Company SA

    FR
    active
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    Register number: CH-217.0.131.060-1
    Sector: Operation of investment companies

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Golodetz Holding Company SA

    • Golodetz Holding Company SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Fribourg.
    • The company was founded on 04.10.1973 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.04.2024.
    • The UID registered in the commercial register of FR is CHE-107.995.963.
    • On the same address there are 50 other active companies registered. These include: About You Services SA, AHG-Cars Fribourg SA, Ambrosya Services Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger et, d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Fiduciaire Revicor SA
    Fribourg <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Golodetz Finance Company S.A.
    • Golodetz Finance Company SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Golodetz Holding Company 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

    SOGC 240423/2024 - 23.04.2024
    Categories: Change in management

    Publication number: HR02-1006015502, Commercial Registry Office Fribourg, (217)

    Golodetz Holding Company SA, à Fribourg, CHE-107.995.963 (FOSC du 28.07.2021, p. 0/1005259553).

    Personne radiée:
    Abramov Oleg, administrateur, signature individuelle.

    SOGC 210728/2021 - 28.07.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005259553, Commercial Registry Office Fribourg, (217)

    Golodetz Holding Company SA, à Fribourg, CHE-107.995.963 (FOSC du 18.12.2019, p. 0/1004786616). Capital-actions réduit de CHF 3'000'000 à CHF 300'000 pour supprimer un exédant de passif constaté au bilan par réduction de la valeur nominale des actions de CHF 1'000 à CHF 100.

    Capital-actions nouveau:
    CHF 300'000, entièrement libéré, divisé en 3'000 actions de CHF 100, nominatives et liées selon statuts. Statuts modifiés le 28.06.2021.

    Personne radiée:
    Winz Heinz, administrateur, signature individuelle.

    Personne inscrite modifiée:
    Dietl Tatiana, signature collective à deux, maintenant administratrice, signature individuelle, de Leibstadt.

    SOGC 191218/2019 - 18.12.2019
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1004786616, Commercial Registry Office Fribourg, (217)

    Golodetz Finance Company S.A., à Fribourg, CHE-107.995.963 (FOSC du 02.07.2019, p. 0/1004664995).

    Adresse précise:
    Avenue Beauregard 1, 1700 Fribourg.

    Nouvelle raison sociale:
    Golodetz Holding Company SA.

    Nouveau but:
    prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger et, d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 12.12.2019.

    Hit list

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