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About MERVAS HOLDING SA
- MERVAS HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
- MERVAS HOLDING SA was founded on 15.12.2009.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.12.2024.
- The company's UID is CHE-115.286.716.
- On the same address there are 35 other active companies registered. These include: 2730 IMMOBILIER SA, A L'étage Coiffure, Christel Fahrni, adaptability gmbh.
Commercial register information
Entry in the commercial register
15.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.543.796-8
UID/VAT
CHE-115.286.716
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger et, d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirecte avec son but, à l'exclusion de toutes activités prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 11.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 28.02.2019 | 10.02.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MERVAS 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: HR02-1006208624, Commercial Registry Office Fribourg, (217)
MERVAS HOLDING SA, à Fribourg, CHE-115.286.716 (FOSC du 11.02.2022, p. 0/1005403481).
Nouvelle personne inscrite:
Izmalkin Sergey, de Genève, à Monaco (MC), administrateur, président, signature individuelle.
Publication number: HR02-1005403481, Commercial Registry Office Fribourg, (217)
MERVAS HOLDING SA, à Fribourg, CHE-115.286.716 (FOSC du 03.05.2021, p. 0/1005166739).
Personne radiée:
FDA Fiduciaire S.A. (CHE-101.210.724), organe de révision.
Nouvelle personne inscrite:
Revidor - Société Fiduciaire SA (CHE-100.763.848), à Genève, organe de révision.
Publication number: HR02-1005166739, Commercial Registry Office Fribourg, (217)
MERVAS HOLDING SA, à Fribourg, CHE-115.286.716 (FOSC du 28.02.2019, p. 0/1004577003).
Capital-actions nouveau:
CHF 300'000, entièrement libéré, divisé en 3'000 actions de CHF 100, nominatives (jusqu'ici: 3'000 actions de CHF 100. au porteur).
Communication aux actionnaires:
Courrier écrit, fax ou email. Statuts modifiés le 23.04.2021.
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.