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About Groupe R Holding SA
- Groupe R Holding SA with its legal headquarters in Fribourg is active. Groupe R Holding SA operates in the sector «Operation of other financial institutions».
- The company was founded on 23.08.1991 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 20.03.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Groupe R Holding SA is registered under the UID CHE-100.533.136.
- 4 R Holding SA, Aciers Favre SA, ALTERN8 SA have the same address as Groupe R Holding SA.
Management (4)
newest board members
Dominique Jean Ducry,
Charles Jean Luc Rossier,
Jean-Yves Hauser
newest authorized signatories
Dominique Jean Ducry,
Stéphanie Rossier,
Charles Jean Luc Rossier,
Jean-Yves Hauser
Commercial register information
Entry in the commercial register
23.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.230.396-0
UID/VAT
CHE-100.533.136
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations à toutes sociétés ou entreprises commerciales, financières, industrielles ou autres, en Suisse ou à l'étranger, ainsi que leur financement (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 23.12.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult SA | Fribourg | 10.11.2016 | 22.12.2024 | |
| ducry-finance s.a. | Gibloux | 29.07.2014 | 09.11.2016 | |
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | <2004 | 28.07.2014 | |
Other company names
Past and translated company names
- Favre aciers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Groupe R 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: HR02-1006287164, Commercial Registry Office Fribourg, (217)
Groupe R Holding SA, à Fribourg, CHE-100.533.136 (FOSC du 23.12.2024, p. 0/1006213495).
Personne radiée:
Meyrat Pascal, administrateur, signature collective à deux, avec Charles Jean-Luc Rossier.
Publication number: HR02-1006213495, Commercial Registry Office Fribourg, (217)
Groupe R Holding SA, à Fribourg, CHE-100.533.136 (FOSC du 01.12.2023, p. 0/1005898800).
Personne radiée:
Fiduconsult Audit SA (CHE-102.414.695), organe de révision.
Nouvelle personne inscrite:
BDO SA (CHE-320.207.362), à Villars-sur-Glâne, organe de révision.
Publication number: HR02-1005898800, Commercial Registry Office Fribourg, (217)
Groupe R Holding SA, à Fribourg, CHE-100.533.136 (FOSC du 27.06.2022, p. 0/1005505207).
Personnes radiées:
Rossier Charles Auguste, administrateur, vice-président, signature collective à deux, avec Charles Jean-Luc Rossier;
Riedo Alain Robert, administrateur, signature collective à deux, avec Charles-Jean-Luc Rossier.
Personne inscrite modifiée:
Ducry Dominique Jean, administrateur, signature collective à deux, avec Charles Jean-Luc Rossier, maintenant administrateur, vice-président, signature collective à deux, avec Charles-Luc Rossier.
Nouvelle personne inscrite:
Rossier Stéphanie, de Montagny FR, à La Brillaz, signature collective à deux.
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.