• HR Finance & Participations SA

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    Register number: CH-621.3.001.729-2
    Sector: Services regarding management consulting

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HR Finance & Participations SA

    • HR Finance & Participations SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Fribourg.
    • The management of the company HR Finance & Participations SA, which was founded on the 08.08.1991, consists of 2 persons.
    • The company has last modified its commercial register entry on 16.02.2023. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company HR Finance & Participations SA is the following: CHE-101.950.985.
    • The address is identical with 17 other active companies. These include: AEVIS Management & Services SA, AEVIS VICTORIA SA, Affidea Cancer Treatment Centres AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La société a pour but: conseil, gestion, administration et prise de participation dans toutes entreprises commerciales, financières, industrielles et immobilières, plus particulièrement dans le domaine médical. La société peut: - exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; - créer des succursales ou des filiales en Suisse et à l'étranger; - participer à toutes entreprises ayant un rapport direct ou indirect avec son but; - accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 09.09.2010

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    Former auditor (1)
    Name City Since Until
    Sefirex SA Société Fiduciaire de Révision et Conseils
    Genève <2004 08.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • M.R.S. MEDICAL RESEARCH, SERVICES & INVESTMENTS SA
    • M.R.S. Medical Research & Services SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: HR Finance & Participations 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 230216/2023 - 16.02.2023
    Categories: Change of company address

    Publication number: HR02-1005680690, Commercial Registry Office Valais, (621)

    HR Finance & Participations SA, à Vouvry, CHE-101.950.985, société anonyme (No. FOSC 98 du 20.05.2022, Publ. 1005479215). Par suite de transfert du siège à Fribourg, l'entité juridique est inscrite au Registre du commerce du canton de Fribourg. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.

    SOGC 230216/2023 - 16.02.2023
    Categories: Change of company address

    Publication number: HR02-1005680124, Commercial Registry Office Fribourg, (217)

    HR Finance & Participations SA, précédemment à Vouvry, CHE-101.950.985 (FOSC du 20.05.2022, p. 0/1005479215). Siège transféré à Fribourg.

    Nouvelle adresse:
    Rue Georges-Jordil 4, c/o AEVIS VICTORIA SA, 1700 Fribourg. Statuts modifiés le 23.12.2022.

    SOGC 220520/2022 - 20.05.2022
    Categories: Merger, Change of auditors

    Publication number: HR02-1005479215, Commercial Registry Office Valais, (621)

    HR Finance & Participations SA, à Vouvry, CHE-101.950.985, société anonyme (No. FOSC 216 du 05.11.2021, Publ. 1005328152).

    Fusion:
    reprise des actifs et des passifs de la société EVC INVESTMENTS HOLDING SA, à Vouvry (CHE-301.770.272), selon contrat de fusion du 02.05.2022 et bilan au 31.12.2021, présentant des actifs de CHF 12'555'690.00 et des passifs envers les tiers de CHF 13'185'126.00. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert et du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

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