Reports for LIMITLESS HOLDING SA
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About LIMITLESS HOLDING SA
- LIMITLESS HOLDING SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Fribourg.
- The management of the company LIMITLESS HOLDING SA consists of 2 persons. The entry of the company in the commercial register took place on 28.11.2018.
- The most recent commercial register change was made on 10.12.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of FR is CHE-399.756.108.
- There are 30 other active companies registered at the same address. These include: 2730 IMMOBILIER SA, A L'étage Coiffure, Christel Fahrni, adaptability gmbh.
Commercial register information
Entry in the commercial register
28.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.568.688-6
UID/VAT
CHE-399.756.108
Sector
Operation of investment companies
Purpose (Original language)
La prise et la gestion de participations dans toutes entreprises, tant en Suisse qu'à l'étranger, et leur financement sous quelque forme que ce soit. Elle peut effectuer toutes activités dans le domaine de l'immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tous biens immobiliers, ainsi que l'exploitation d'arcades commerciales, d'appart'hôtels et d'immeubles commerciaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 10.12.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 09.03.2020 | 09.12.2025 | |
| Revidor - Société Fiduciaire SA | Lancy | 03.12.2018 | 08.03.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LIMITLESS 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: HR02-1006508912, Commercial Registry Office Fribourg, (217)
LIMITLESS HOLDING SA, à Fribourg, CHE-399.756.108 (FOSC du 11.08.2025, p. 0/1006405451).
Personne radiée:
KPMG SA (CHE-269.292.664), organe de révision.
Nouvelle personne inscrite:
Ernst & Young SA (CHE-186.791.979), à Lancy, organe de révision.
Publication number: HR02-1006405451, Commercial Registry Office Fribourg, (217)
LIMITLESS HOLDING SA, à Fribourg, CHE-399.756.108 (FOSC du 09.03.2020, p. 0/1004847663).
Personnes radiées:
Waeber Dimitri Anthony, administrateur, président, signature collective à deux;
Spörri Beat Roland, administrateur, signature collective à deux.
Nouvelles personnes inscrites:
Vossen Martin, de Küttigen, à Vacallo, administrateur, président, signature collective à deux;
Blanc Victor Jean Jérôme Marie, de France, à Genève, administrateur, signature collective à deux.
Publication number: HR02-1004847663, Commercial Registry Office Fribourg, (217)
LIMITLESS HOLDING SA, à Fribourg, CHE-399.756.108 (FOSC du 08.08.2019, p. 0/1004692145).
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur).
Communication aux actionnaires:
lettre recommandée. Statuts modifiés le 28.02.2020.
Personne radiée:
Revidor - Société Fiduciaire SA (CHE-100.763.848), organe de révision.
Personne inscrite modifiée:
Waeber Dimitri Anthony, administrateur, signature individuelle maintenant administrateur, président, signature collective à deux.
Nouvelles personnes inscrites:
Spörri Beat Roland, de Thônex, à Genève, administrateur, signature collective à deux;
KPMG SA (CHE-269.292.664), à Lancy, organe de révision.
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.