Reports for Participante SA
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About Participante SA
- Participante SA with its legal headquarters in Fribourg is active. Participante SA operates in the sector «Operation of other financial institutions».
- The management consists of 5 persons. The company was founded on 07.12.1934.
- The company has last changed their commercial register entry on 16.06.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.618.795.
- There are 50 other active companies registered at the same address. These include: ACCOR (SUISSE) S.A., ACTORIA Asset Management SA, ACTORIA Holding Sàrl.
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.