Reports for Michelin Finanz Gesellschaft fuer Beteiligungen AG
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About Michelin Finanz Gesellschaft fuer Beteiligungen AG
- Michelin Finanz Gesellschaft fuer Beteiligungen AG is a Company limited by shares (AG) with its legal headquarters in Granges-Paccot. Michelin Finanz Gesellschaft fuer Beteiligungen AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 3 active persons registered in the management.
- On the 06.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Michelin Finanz Gesellschaft fuer Beteiligungen AG is the following: CHE-101.462.645.
- There are 7 other active companies registered at the same address. These include: Compagnie Financière Michelin Suisse SA, MC Projects B.V. Maastricht, succursale de Granges-Paccot, Michelin Global Mobility SA.
Management (3)
newest board members
Sonia Sciboz,
Claudio-Christoph Buchs,
Annelise Marie Somson
newest authorized signatories
Sonia Sciboz,
Claudio-Christoph Buchs,
Annelise Marie Somson
Commercial register information
Entry in the commercial register
18.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.156-7
UID/VAT
CHE-101.462.645
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés ou entreprises, la gestion ainsi que le financement de ces participations et généralement toutes opérations financières et commerciales en rapport direct ou indirect avec ce but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 31.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 30.08.2007 | |
Other company names
Past and translated company names
- Michelin Finanz Gesellschaft für Beteiligungen Ltd
- Michelin Finanz Gesellschaft für Beteiligungen SA
- Michelin Finanz Gesellschaft für Beteiligungen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Michelin Finanz Gesellschaft fuer Beteiligungen AG
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: HR02-1006100837, Commercial Registry Office Fribourg, (217)
Michelin Finanz Gesellschaft fuer Beteiligungen AG, à Granges-Paccot, CHE-101.462.645 (FOSC du 06.12.2023, p. 0/1005902513).
Personne radiée:
Dona Anna Lisa, administratrice, présidente, signature collective à deux.
Nouvelle personne inscrite:
Sciboz Sonia, de St. Ursen, à La Sonnaz, administratrice, présidente, signature collective à deux.
Publication number: HR02-1005902513, Commercial Registry Office Fribourg, (217)
Michelin Finanz Gesellschaft fuer Beteiligungen AG, à Granges-Paccot, CHE-101.462.645 (FOSC du 18.05.2022, p. 0/1005476613).
Nouvelle adresse:
Chamblioux-Parc 12, c/o Compagnie Financière Michelin Suisse SA, 1763 Granges-Paccot.
Publication number: HR02-1005476613, Commercial Registry Office Fribourg, (217)
Michelin Finanz Gesellschaft fuer Beteiligungen AG, à Granges-Paccot, CHE-101.462.645 (FOSC du 27.05.2021, p. 0/1005194123).
Personnes radiées:
Eck Thierry Bernard Guy, administrateur, président, signature collective à deux;
Eggertswyler Florence, administratrice, signature collective à deux.
Nouvelles personnes inscrites:
Dona Anna Lisa, d'Italie, à Bern, administratrice, présidente, signature collective à deux;
Buchs Claudio-Christoph, de Jaun, à Avry, administrateur, signature collective à deux.
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.