• PFS Holding SA

    FR
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    Register number: CH-217.3.540.300-7
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PFS Holding SA

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    Company dossier as PDF

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    About PFS Holding SA

    • PFS Holding SA from Fribourg operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company PFS Holding SA consists of 2 persons. The foundation of the company took place on 05.06.2008.
    • The last commercial register change was made on 15.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company PFS Holding SA is the following: CHE-114.337.860.
    • A.B. CH SA, ACCOR (SUISSE) S.A., ACTORIA Asset Management SA have the same address as PFS Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prendre et 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
    Guggenheim Révision SA
    Genève 11.06.2008 16.06.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: PFS Holding 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

    SOGC 230315/2023 - 15.03.2023
    Categories: Change in management

    Publication number: HR02-1005700894, Commercial Registry Office Fribourg, (217)

    PFS Holding SA, à Fribourg, CHE-114.337.860 (FOSC du 28.05.2021, p. 0/1005196095).

    Personne inscrite modifiée:
    Hayoun Patrick, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle, désormais à Dubaï (AE).

    Nouvelle personne inscrite:
    Zuanon Sergio Giuseppe, de Chêne-Bougeries, à Genève, administrateur, secrétaire, signature individuelle.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196095, Commercial Registry Office Fribourg, (217)

    PFS Holding SA, à Fribourg, CHE-114.337.860 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    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).

    SOGC 116/2011 - 17.06.2011
    Categories: Change of auditors

    Publication number: 6209796, Commercial Registry Office Fribourg, (217)

    PFS Holding SA, à Fribourg, CH-217-3540300-7, prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, etc. (FOSC du 11.06.2008, p. 6/4518006). Selon déclaration du 07.06.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Guggenheim Révision SA (CH-660-0491981-9) n'est plus organe de révision.

    Hit list

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