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About Halkin SA
- Halkin SA with its legal headquarters in Granges-Paccot is active. Halkin SA operates in the sector «Services for banks and credit institutions».
- The management consists of one person. The company was founded on 24.10.2006.
- On the 21.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of FR is CHE-113.223.780.
- Next to the company Halkin SA there are 72 other active companies with an identical address. These include: 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA.
Commercial register information
Entry in the commercial register
24.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-660.2.417.006-6
UID/VAT
CHE-113.223.780
Sector
Services for banks and credit institutions
Purpose (Original language)
Étude et analyse en matière de placement de capitaux ainsi que toutes opérations financières, économiques ou commerciales dans ce domaine (cf. statuts pour but complet).
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 08.01.2015 | 19.07.2016 | |
| Norman Auditing SA | Genève | 02.09.2014 | 07.01.2015 | |
| FIDUCIAIRE YEARLING COMPANY SA | Bulle | 08.10.2010 | 01.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Halkin 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: HR02-1005188668, Commercial Registry Office Fribourg, (217)
Halkin SA, à Granges-Paccot, CHE-113.223.780 (FOSC du 25.03.2021, p. 0/1005133176). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: HR02-1005133176, Commercial Registry Office Fribourg, (217)
Halkin SA, à Granges-Paccot, CHE-113.223.780 (FOSC du 20.07.2016, p. 0/2963587).
Personne radiée:
Eigenheer Pierre, administrateur, signature individuelle.
Nouvelle personne inscrite:
Coletti Giordano Vito, de Basel, à Blonay, administrateur, signature individuelle.
Publication number: 2963587, Commercial Registry Office Fribourg, (217)
Halkin SA, à Granges-Paccot, CHE-113.223.780 (FOSC du 28.08.2015, p. 0/2344557). Parisod Roland Henri n'est plus administrateur, sa signature est radiée. Selon déclaration du 13.07.2016, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. GF Audit SA CHE-102.246.653 n'est plus organe de révision.