Age of the company
8 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduciaire Verifid SA, succursale de Fribourg
Rue Saint-Pierre 2
1700 Fribourg
Reports for HEMESSI SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HEMESSI SA
- HEMESSI SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HEMESSI SA is active.
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.05.2021.
- The Enterprise Identification Number of the company HEMESSI SA is the following: CHE-246.693.957.
- There are 79 other active companies registered at the same address. These include: ALBINO MARINO Holding SA, ALGONESIA GROUP SA, Amiro Management SA.
Management (2)
newest board members
Isabelle Marie Anne Jelsch Eckenspieller,
Mathieu Félix Joseph Eckenspieller
newest authorized signatories
Isabelle Marie Anne Jelsch Eckenspieller,
Mathieu Félix Joseph Eckenspieller
Commercial register information
Entry in the commercial register
23.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.560.532-0
UID/VAT
CHE-246.693.957
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion et administration de participations (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 30.03.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: HEMESSI 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: HR02-1005188678, Commercial Registry Office Fribourg, (217)
HEMESSI SA, à Fribourg, CHE-246.693.957 (FOSC du 24.03.2020, p. 0/1004858913). 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: HR02-1004858913, Commercial Registry Office Fribourg, (217)
HEMESSI SA, à Fribourg, CHE-246.693.957 (FOSC du 30.03.2016, p. 0/2748581).
Nouvelle adresse:
Rue Saint-Pierre 2, c/o Fiduciaire Verifid SA, succursale de Fribourg, 1700 Fribourg.
Publication number: 2748581, Commercial Registry Office Fribourg, (217)
HEMESSI SA, à Fribourg, Rue des Pilettes 3, c/o Fiduciaire Verifid SA, succursale de Fribourg, 1700 Fribourg, CHE-246.693.957. Nouvelle société anonyme. Statuts du 14.03.2016.
But:
gestion et administration de participations (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
FOSC.
Communication aux actionnaires:
FOSC ou par écrit (courrier simple ou fax) ou courriel aux actionnaires connus.
Administration:
Eckenspieller Mathieu Félix Joseph, de France, à Chardonne, administrateur président, et Jelsch épouse Eckenspieller Isabelle Marie Anne, de France, à Chardonne, administratrice secrétaire, tous deux avec signature individuelle.
Organe de révision:
Verifid Révision SA (CHE-107.558.249), à Genève.
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.