• Infobureau Holding SA

    FR
    active
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    Register number: CH-217.3.568.064-0
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Infobureau Holding SA

    • Infobureau Holding SA has its legal headquarters in La Tour-de-Trême and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management has one active person registered.
    • The last commercial register change was made on 11.10.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-377.497.269.
    • On the same address there are 2 other active companies registered. These include: FUTUR FORMATIC Sàrl, Seydoux Papeterie-Bureau SA.

    Management (1)

    newest board members

    Lionel Progin

    newest authorized signatories

    Lionel Progin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise, gestion et administration de participations dans toutes sociétés. Elle pourra exercer toutes opérations commerciales, immobilière et financières en rapport direct ou indirect avec ce but.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Infobureau 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

    SOGC 181011/2018 - 11.10.2018
    Categories: Company foundation

    Publication number: HR01-1004474559, Commercial Registry Office Fribourg, (217)

    Infobureau Holding SA, à Bulle, Rue des Ecoles 15, 1635 La Tour-de-Trême, CHE-377.497.269. Nouvelle société anonyme. Statuts du 05.09.2018.

    But:
    Prise, gestion et administration de participations dans toutes sociétés. Elle pourra exercer toutes opérations commerciales, immobilière et financières en rapport direct ou indirect avec ce but.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Apport en nature et reprise de biens:
    Selon contrat d'apport et reprise de biens du 05.09.2018, il a été fait apport à la société de 50 actions de CHF 2'000, nominatives, libérées à concurrence de CHF 50'000, de Seydoux Papeterie-Bureau S.A. (CHE-107.920.592), à Bulle et de 54 parts sociales de CHF 1'000 de FUTUR FORMATIC Sàrl (CHE-102.108.608), à Bulle, pour la valeur totale de CHF 104'000, acceptées pour ce prix. En contrepartie, il a été remis 100 actions de CHF 1'000 à l'apporteur et le solde de CHF 4'000 correspond à une créance en sa faveur. Restriction de transmissibilité des actions selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par écrit (y compris via e-mail ou par téléfax) ou FOSC.

    Personne inscrite:
    Progin Lionel, de Vuadens, à Le Pâquier FR, administrateur, signature individuelle. Selon déclaration du 05.09.2018, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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