Reports for Nabeiro Holding Suisse SA
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About Nabeiro Holding Suisse SA
- Nabeiro Holding Suisse SA has its legal headquarters in Attalens, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 27.11.2023 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.07.2024.
- The company Nabeiro Holding Suisse SA is registered under the UID CHE-494.225.258.
- Companies with the same address as Nabeiro Holding Suisse SA: AMD Group SA, AMD Holding SA, AMD Swiss Sàrl.
Management (6)
newest board members
Rui Miguel do Rosário Nabeiro,
Paulo Alexandre Hilário Gonçalves,
Helena Maria Gonçalves Nabeiro Tenório,
Ivan Nabeiro Crato,
João Manuel Gonçalves Nabeiro
newest authorized signatories
Rui Miguel do Rosário Nabeiro,
Paulo Alexandre Hilário Gonçalves,
Helena Maria Gonçalves Nabeiro Tenório,
Ivan Nabeiro Crato,
João Manuel Gonçalves Nabeiro
Commercial register information
Entry in the commercial register
27.11.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Attalens
Commercial Registry Office
FR
Commercial register number
CH-217.3.586.494-1
UID/VAT
CHE-494.225.258
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la prise de participation à d'autres sociétés ou entités, ainsi que la gestion de celles-ci, à l'exclusion de toute opération prohibée par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE). Elle pourra également accorder des prêts. La société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières ou immobilières se rapportant directement ou indirectement à son but social, tant en Suisse qu'à l'étranger. La société peut créer des succursales et des filiales, en Suisse et à l'étranger.
Other company names
Past and translated company names
- AMDNewCO Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nabeiro Holding Suisse 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: HR02-1006079521, Commercial Registry Office Fribourg, (217)
Nabeiro Holding Suisse SA, à Attalens, CHE-494.225.258 (FOSC du 25.01.2024, p. 0/1005943884).
Nouvelles personnes inscrites:
Do Rosário Nabeiro Rui Miguel, du Portugal, à Lisboa (PT), administrateur, président, signature collective à deux;
Do Rosário Nabeiro Rita Maria, du Portugal, à Lisboa (PT), administratrice, signature collective à deux;
Gonçalves Nabeiro João Manuel, du Portugal, à Campo Maior (PT), administrateur, signature collective à deux;
Gonçalves Nabeiro Tenório Helena Maria, du Portugal, à Campo Maior (PT), administratrice, signature collective à deux;
Nabeiro Crato Ivan, du Portugal, à Elvas (PT), administrateur, signature collective à deux.
Publication number: HR02-1005943884, Commercial Registry Office Fribourg, (217)
AMDNewCO Holding SA, à Attalens, CHE-494.225.258 (FOSC du 30.11.2023, p. 0/1005897632).
Nouvelle raison sociale:
Nabeiro Holding Suisse SA. Statuts modifiés le 15.01.2024.
Personnes radiées:
Bento Jùlio Hélio Nuno, administrateur, président, signature individuelle;
Fernandes de Matos Ana Catarina, administratrice, signature individuelle.
Nouvelle personne inscrite:
Hilário Gonçalves Paulo Alexandre, du Portugal, à Mex VD, administrateur, signature individuelle.
Hit list
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