Reports for Golodetz Holding Company SA
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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
Entry in the commercial register
04.10.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.131.060-1
UID/VAT
CHE-107.995.963
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CORE Fiduciaire Revicor SA | Fribourg | <2004 |
Other company names
Past and translated company names
- Golodetz Finance Company S.A.
- Golodetz Finance Company SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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