Reports for Holparge S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Holparge S.A.
- Holparge S.A. has its legal headquarters in Fribourg and is active. It operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.06.2025.
- In the commercial register the company Holparge S.A. is registered under the UID CHE-103.134.560.
- The address is identical with 6 other active companies. These include: A-ONE-A Business Management Sàrl, Association Esprit Ouvert, EURONOUS S.A..
Management (3)
newest board members
Maurice Tolub,
Jacques Meyer de Stadelhofen,
Wenceslas von Lichtenstein
newest authorized signatories
Maurice Tolub,
Jacques Meyer de Stadelhofen,
Wenceslas von Lichtenstein
Commercial register information
Entry in the commercial register
14.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.133.466-9
UID/VAT
CHE-103.134.560
Sector
Operation of other financial institutions
Purpose (Original language)
la prise de participations dans toutes sociétés industrielles, commerciales, financières et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SGAC Société Genevoise d'Audit et de Conseil SA | Genève | 18.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | 16.04.2004 | 17.10.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holparge S.A.
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: HR02-1006369752, Commercial Registry Office Fribourg, (217)
Holparge S.A., à Fribourg, CHE-103.134.560 (FOSC du 18.10.2022, p. 0/1005585479).
Nouvelle personne inscrite:
Tolub Maurice, de France, à Pully, administrateur, signature individuelle.
Publication number: HR02-1005585479, Commercial Registry Office Fribourg, (217)
Holparge S.A., à Fribourg, CHE-103.134.560 (FOSC du 21.05.2021, p. 0/1005188690).
Personnes radiées:
Meyer de Stadelhofen Michel, administrateur, signature collective à deux;
Studer Guy, administrateur, signature collective à deux;
Fehlmann & Associés SA (CH-660-0404978-9), organe de révision.
Personnes inscrites modifiées:
Meyer de Stadelhofen Jacques, signature individuelle, désormais administrateur, président, signature individuelle;
von Liechtenstein Wenceslas, administrateur, président, signature collective à deux, désormais administrateur, signature collective à deux.
Nouvelle personne inscrite:
SGAC Société Genevoise d'Audit et de Conseil Sàrl (CHE-350.457.863), à Genève, organe de révision.
Publication number: HR02-1005188690, Commercial Registry Office Fribourg, (217)
Holparge S.A., à Fribourg, CHE-103.134.560 (FOSC du 19.12.2013, p. 0/7225826). 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 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur).
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.