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About HEMESSI SA
- HEMESSI SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
- HEMESSI SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 21.05.2021. All previous commercial register entries are available under «Notifications».
- The company HEMESSI SA is registered under the UID CHE-246.693.957.
- ALBINO MARINO Holding SA, Alexandre Bourguet - Photographe, Amiro Management SA have the same address as HEMESSI SA.
Management (2)
newest board members
Isabelle Marie Anne Eckenspieller,
Mathieu Félix Joseph Eckenspieller
newest authorized signatories
Isabelle Marie Anne 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)
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.
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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.