Reports for ILTIS Holding SA
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About ILTIS Holding SA
- ILTIS Holding SA has its legal headquarters in Granges-Paccot and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was entered in the trade register on the 15.01.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.02.2024.
- The reported UID is the following: CHE-115.356.417.
- Companies with the same address as ILTIS Holding SA: 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA.
Commercial register information
Entry in the commercial register
15.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.3.544.024-1
UID/VAT
CHE-115.356.417
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, détention, gestion, financement de participations, notamment dans les domaines financiers, industriels, commerciaux essentiellement à l'étranger, ou toute autre activité en relation directe ou indirecte avec le but principal. La société déploie ses activités essentiellement à l'étranger.
Other company names
Past and translated company names
- ILTIS Holding Ltd.
- ILTIS Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ILTIS Holding 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: HR02-1005964488, Commercial Registry Office Fribourg, (217)
ILTIS Holding SA, à Granges-Paccot, CHE-115.356.417 (FOSC du 21.05.2021, p. 0/1005188712).
Personne radiée:
Imondi Alberto, administrateur, signature individuelle.
Nouvelle personne inscrite:
Odeyer Eric Daniel Alain, de France, à Genolier, administrateur, signature individuelle.
Publication number: HR02-1005188712, Commercial Registry Office Fribourg, (217)
ILTIS Holding SA, à Granges-Paccot, CHE-115.356.417 (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 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives (jusqu'ici: 1'000 actions de CHF 100, au porteur).
Publication number: 1230389, Commercial Registry Office Fribourg, (217)
ILTIS Holding SA, à Granges-Paccot, CHE-115.356.417 (FOSC du 20.12.2012, p. 0/6987118). Bender Gilles René Jérémie n'est plus administrateur, sa signature est radiée. Imondi Alberto, de Biel/Bienne, à Le Mont-sur-Lausanne, est nommé administrateur avec signature individuelle.
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.