Reports for Invicta Holding SA
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About Invicta Holding SA
- Invicta Holding SA has its legal headquarters in Granges-Paccot and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 07.07.2010 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2022.
- In the commercial register the company Invicta Holding SA is registered under the UID CHE-115.819.191.
- Next to the company Invicta Holding SA there are 72 other active companies with an identical address. These include: 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA.
Commercial register information
Entry in the commercial register
07.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-270.3.014.363-3
UID/VAT
CHE-115.819.191
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la gestion et la détention de participations à des entreprises suisses et étrangères. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peut également constituer des succursales et/ou des filiales en Suisse et à l'étranger.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MGI Audit et Gestion SA, succursale de Lausanne | Lausanne | 18.05.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PKF CERTIFICA SA, succursale de Genève | Genève | 22.06.2018 | 17.05.2022 | |
KPMG SA | Lancy | 13.07.2010 | 21.06.2018 |
Other company names
Past and translated company names
- Invicta Holding Ltd
- Invicta Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Invicta 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: HR02-1005574901, Commercial Registry Office Fribourg, (217)
Invicta Holding SA, à Fribourg, CHE-115.819.191 (FOSC du 18.05.2022, p. 0/1005476607). Siège transféré à Granges-Paccot.
Nouvelle adresse:
Route de Chantemerle 58, 1763 Granges-Paccot. Statuts modifiés le 23.09.2022.
Publication number: HR02-1005476607, Commercial Registry Office Fribourg, (217)
Invicta Holding SA, à Fribourg, CHE-115.819.191 (FOSC du 16.02.2022, p. 0/1005406950).
Personnes radiées:
Zoells Robert, administrateur, signature individuelle;
PKF CERTIFICA SA, succursale de Genève (CHE-182.720.265), organe de révision.
Nouvelles personnes inscrites:
Hofmann Gabriele, de Basel, à Hersberg, administratrice, signature individuelle;
MGI Audit et Gestion SA, succursale de Lausanne (CHE-179.586.902), à Lausanne, organe de révision.
Publication number: HR02-1005406950, Commercial Registry Office Fribourg, (217)
Invicta Holding SA, à Fribourg, CHE-115.819.191 (FOSC du 30.04.2021, p. 0/1005165162).
Nouvelle adresse:
Boulevard de Pérolles 12-14, c/o Pérolles Partners, Me Bruno de Weck, 1700 Fribourg.
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.