Reports for Participante SA
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Company dossier as PDF
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About Participante SA
- Participante SA in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Participante SA is active.
- Participante SA has 5 persons entered in its management.
- 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 16.06.2023.
- The company is registered in the commercial register FR under the UID CHE-102.618.795.
- On the same address there are 51 other active companies registered. These include: A.B. CH SA, ACCOR (SUISSE) S.A., ACTORIA Asset Management SA.
Management (5)
newest board members
Jaime Santiago Salvador Lipperheide,
Richard Emile Henri Monney,
Tomás Testor Schnell,
Andreas Graf,
Francisco Javier Serra Lopez Chicheri
newest authorized signatories
Jaime Santiago Salvador Lipperheide,
Richard Emile Henri Monney,
Tomás Testor Schnell,
Andreas Graf,
Francisco Javier Serra Lopez Chicheri
Commercial register information
Entry in the commercial register
07.12.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-660.0.047.934-3
UID/VAT
CHE-102.618.795
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes participations à des entreprises commerciales, industrielles, financières et immobilières dans le sens d'une compagnie holding et éventuellement toutes opérations d'achat, de vente et de gestion concernant les titres mobiliers et immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 19.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | 24.03.2003 | 18.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Participante 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: HR02-1005770444, Commercial Registry Office Fribourg, (217)
Participante SA, à Fribourg, CHE-102.618.795 (FOSC du 29.12.2020, p. 0/1005061129).
Nouvelle personne inscrite:
Salvador Lipperheide Jaime Santiago, d'Espagne, à Barcelone (ES), administrateur, signature collective à deux.
Publication number: HR02-1005061129, Commercial Registry Office Fribourg, (217)
Participante SA, à Fribourg, CHE-102.618.795 (FOSC du 15.12.2020, p. 0/1005047794).
Capital-actions:
CHF 750'000, entièrement libéré, divisé en 750 actions de CHF 1'000, nominatives (jusqu'ici 750 actions de CHF 1'000, au porteur). Restriction de transmissibilité des actions selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 21.12.2020.
Publication number: HR02-1005047794, Commercial Registry Office Fribourg, (217)
Participante SA, à Fribourg, CHE-102.618.795 (FOSC du 19.12.2018, p. 0/1004524872).
Personne inscrite modifiée:
Graf Andreas, administrateur, président, signature individuelle, maintenant à Céligny.
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.