Reports for Indusholding SA
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About Indusholding SA
- Indusholding SA in Ferpicloz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Indusholding SA is active.
- The company was entered in the trade register on the 29.03.1888.
- On the 25.11.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Indusholding SA is the following: CHE-107.911.446.
Management (5)
newest board members
Jean-Marc Suter,
Céline Florence Aepli Zumwald,
Mathilde Alt-Schmid,
William Antoine Schmid,
Marie-José Aeppli-Schmid
newest authorized signatories
Jean-Marc Suter,
Céline Florence Aepli Zumwald,
Mathilde Alt-Schmid,
William Antoine Schmid,
Marie-José Aeppli-Schmid
Commercial register information
Entry in the commercial register
29.03.1888
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ferpicloz
Commercial Registry Office
FR
Commercial register number
CH-217.0.130.340-9
UID/VAT
CHE-107.911.446
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wassmer S.A. | Fribourg | <2004 | 14.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Indusholding 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: 3184579, Commercial Registry Office Fribourg, (217)
Indusholding S.A., à Ferpicloz, CHE-107.911.446 (FOSC du 15.11.2016, p. 0/3162481).
Rectification:
L'inscription n° 6551 du 10.11.2016 (FOSC du 15.11.2016, Id 3162481) est rectifiée en ce sens que le capital-actions est de CHF 200'000, entièrement libéré, divisé en 2'000 actions de CHF 100, nominatives (et non en 2'000 actions de CHF 1'000, nominatives).
Publication number: 3162481, Commercial Registry Office Fribourg, (217)
Indusholding S.A., à Ferpicloz, CHE-107.911.446 (FOSC du 12.11.2014, p. 0/1818181).
Nouvelle adresse:
Impasse des Ecureuils 15, c/o Schmid William, 1724 Ferpicloz.
Capital-actions nouveau:
CHF 200'000, libéré à concurrence de CHF CHF 200'000, divisé en 2'000 actions de CHF 1'000, nominatives avec restriction de transmissibilité selon statuts.
Communication aux actionnaires:
par n'importe quel moyen de transmission écrit. Statuts modifiés le 04.11.2016. Fiduciaire Wassmer S.A. (CH-217-0132140-4) n'est plus organe de révision. Selon déclaration du 04.11.2016, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 1818181, Commercial Registry Office Fribourg, (217)
Indusholding S.A., à Ferpicloz, CHE-107.911.446 (FOSC du 21.10.2014, p. 0/1779687). de Boccard Thierry n'est plus administrateur, sa signature est radiée.
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.