• Metals Holding SA

    FR
    active
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    Register number: CH-217.3.565.414-5
    Sector: Operation of investment companies

    Registered since

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Metals Holding SA

    • Metals Holding SA in Ecuvillens is a Company limited by shares (AG) from the sector «Operation of investment companies». Metals Holding SA is active.
    • The management of the company Metals Holding SA, which was entered in the trade register on 16.11.2017, consists of one person.
    • The company has last changed their commercial register entry on 28.03.2019, under «Notifications» you will find all changes.
    • The company Metals Holding SA is registered under the UID CHE-302.160.745.
    • The address is identical with 4 other active companies. These include: DT 360 SA, Metals Immo SA, MI Gestion Immo SA.

    Management (1)

    newest board members

    Pascal Michel

    newest authorized signatories

    Pascal Michel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, détention, vente et gestion de participations dans toutes entreprises suisses ou étrangères (cf. statuts pour but complet).

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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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Metals 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 190328/2019 - 28.03.2019
    Categories: Change of company address

    Publication number: HR02-1004597864, Commercial Registry Office Fribourg, (217)

    Metals Holding SA, à Bulle, CHE-302.160.745 (FOSC du 21.11.2017, p. 0/3882265). Siège transféré à Hauterive FR.

    Nouvelle adresse:
    Chemin des Dailles 3, 1730 Ecuvillens. Statuts modifiés le 20.03.2019.

    SOGC 226/2017 - 21.11.2017
    Categories: Company foundation

    Publication number: 3882265, Commercial Registry Office Fribourg, (217)

    Metals Holding SA, à Bulle, Rue de l'Industrie 6, 1630 Bulle, CHE-302.160.745. Nouvelle société anonyme. Statuts du 14.11.2017.

    But:
    Acquisition, détention, vente et gestion de participations dans toutes entreprises suisses ou étrangères (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Personne inscrite:
    Michel Pascal, de Cheyres-Châbles, à Hauterive FR, administrateur, signature individuelle. Selon déclaration du 14.11.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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