• Passion S.A.

    FR
    active
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    Register number: CH-217.0.138.124-0
    Sector: Operation of other financial institutions

    Registered since

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Passion S.A.

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    Credit rating information

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Passion S.A.

    • Passion S.A. from Givisiez operates in the sector «Operation of other financial institutions» and is active.
    • The management has one active person registered.
    • 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 30.05.2025.
    • The Enterprise Identification Number of the company Passion S.A. is the following: CHE-103.388.149.
    • The address is identical with 28 other active companies. These include: Ambiance Immobilier SA, ard invest sàrl, Barilli SA.

    Management (1)

    newest board members

    André Chardonnens

    newest authorized signatories

    André Chardonnens

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but de prendre et de gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger et, d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GF Audit SA Fribourg, Granges-Paccot
    Granges-Paccot <2004 04.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Passion SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Passion S.A.

    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

    SOGC 250530/2025 - 30.05.2025
    Categories: Change of company address

    Publication number: HR02-1006344518, Commercial Registry Office Fribourg, (217)

    Passion S.A., à Fribourg, CHE-103.388.149 (FOSC du 13.04.2021, p. 0/1005147776). Siège transféré à Givisiez.

    Nouvelle adresse:
    Route André-Piller 21, 1762 Givisiez. Statuts modifiés le 21.05.2025.

    SOGC 210413/2021 - 13.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005147776, Commercial Registry Office Fribourg, (217)

    Passion S.A., à Fribourg, CHE-103.388.149 (FOSC du 05.03.2014, p. 0/1380859).

    Nouveau but:
    la société a pour but de prendre et de gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger et, d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur). Statuts modifiés le 30.03.2021.

    SOGC 44/2014 - 05.03.2014
    Categories: Change of auditors

    Publication number: 1380859, Commercial Registry Office Fribourg, (217)

    Passion S.A., à Fribourg, CHE-103.388.149 (FOSC du 19.12.2013, p. 0/7225826).

    Communication aux actionnaires:
    lettre recommandée, remise de lettre en mains propres, télécopie, courriel ou FOSC. Statuts modifiés le 20.02.2014. Selon déclaration du 20.02.2014, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. MCM Conseil SA (CH-217-1000887-8) n'est plus organe de révision.

    Hit list

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