• HPF Holding de Participations Financières SA

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    Register number: CH-217.3.538.584-5
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HPF Holding de Participations Financières SA

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    Company dossier as PDF

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    About HPF Holding de Participations Financières SA

    • HPF Holding de Participations Financières SA has its legal headquarters in Fribourg and is active. It operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The last commercial register change was made on 21.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-113.804.528.
    • Companies with the same address as HPF Holding de Participations Financières SA: B & T Cabinet médical Sàrl, BASTAS S.A., Baudin Conseils Sàrl.

    Management (1)

    newest board members

    Yves Reichenbach

    newest authorized signatories

    Yves Reichenbach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et gestion de participations à toutes entreprises en Suisse et à l'étranger, toutes transactions financières, ainsi que toutes opérations.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Multifiduciaire Léman SA
    Montreux 13.09.2007 02.11.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HPF Holding de Participations Financières 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

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005188696, Commercial Registry Office Fribourg, (217)

    HPF Holding de Participations Financières SA, à Fribourg, CHE-113.804.528 (FOSC du 10.02.2014, p. 0/1336695). 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 10'000 actions de CHF 10, nominatives (jusqu'ici: 10'000 actions de CHF 10, au porteur).

    SOGC 27/2014 - 10.02.2014
    Categories: Change in management

    Publication number: 1336695, Commercial Registry Office Fribourg, (217)

    HPF Holding de Participations Financières SA, à Fribourg, CHE-113.804.528 (FOSC du 19.12.2013, p. 0/7225826). Pittet Pascal n'est plus administrateur;
    sa signature est radiée. Reichenbach Yves, de Cully, à Montreux, est nommé administrateur avec signature individuelle.

    SOGC 214/2011 - 03.11.2011
    Categories: Change of company purpose, Change of auditors

    Publication number: 6401696, Commercial Registry Office Fribourg, (217)

    HPF Holding de Participations Financières SA, à Fribourg, CH-217-3538584-5, acquisition et gestion de participations, etc. (FOSC du 26.09.2007, p. 8/4127084). Statuts modifiés le 27.10.2011. Multifiduciaire Léman SA (CH-550-0075832-5) n'est plus organe de révision. Selon déclaration du 27.10.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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