Age of the company
36 yearsCapital in CHF
6,0 Mio.Active brands
0Address
c/o Compagnie Financière Michelin Suisse SA
Chamblioux-Parc 12
1763 Granges-Paccot
Reports for Michelin Finanz Gesellschaft fuer Beteiligungen AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Michelin Finanz Gesellschaft fuer Beteiligungen AG
- Michelin Finanz Gesellschaft fuer Beteiligungen AG from Granges-Paccot operates in the sector «Operation of other financial institutions» and is active.
- The management consists of 3 persons. The company was founded on 18.05.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2023.
- The reported UID is the following: CHE-101.462.645.
- On the same address there are 7 other active companies registered. 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
Anna Lisa Dona,
Claudio-Christoph Buchs,
Annelise Marie Somson
newest authorized signatories
Anna Lisa Dona,
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) Customise the company purpose with just a few clicks.
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 | Pully | 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
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: HR02-1005902513, 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.
Publication number: HR02-1005194123, Commercial Registry Office Fribourg, (217)
Michelin Finanz Gesellschaft fuer Beteiligungen AG, à Granges-Paccot, CHE-101.462.645 (FOSC du 31.07.2020, p. 0/1004949339).
Nouvelle adresse:
Route Louis-Braille 10, c/o Compagnie Financière Michelin Suisse SA, 1763 Granges-Paccot.
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.