Reports for POUPON HOLDING S.A.
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About POUPON HOLDING S.A.
- POUPON HOLDING S.A. from Fribourg operates in the sector «Operation of other financial institutions» and is active.
- The management of the company POUPON HOLDING S.A., entered in the trade register on the 02.07.2003, consists of 3 persons.
- On the 17.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company POUPON HOLDING S.A. is registered under the UID CHE-110.120.043.
- The address is identical with 34 other active companies. These include: BaltFlex SA, BiP Experimental Sàrl, Calif-Invest AG.
Management (3)
newest board members
Victor Joseph Ernest Poupon,
Bernard Poupon,
Paul-Bernard Poupon
newest authorized signatories
Victor Joseph Ernest Poupon,
Bernard Poupon,
Paul-Bernard Poupon
Commercial register information
Entry in the commercial register
02.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.1.002.337-7
UID/VAT
CHE-110.120.043
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, gestion et administration de participations, sous quelque forme que ce soit, dans toutes entreprises industrielles, commerciales, financières, immobilières, ou autres en Suisse et à l'étranger, et en particulier de participations se rapportent directement ou indirectement à l'industrie alimentaire et condimentaire en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 18.07.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA, succursale de Martigny | Martigny | 03.11.2005 | 17.07.2016 | |
| Ernst & Young SA | Lancy | <2004 | 02.11.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: POUPON HOLDING 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
Publication number: HR02-1005936582, Commercial Registry Office Fribourg, (217)
POUPON HOLDING S.A., à Fribourg, CHE-110.120.043 (FOSC du 16.07.2020, p. 0/1004938459).
Personne radiée:
Poupon Corinne, administratrice, signature collective à deux.
Personne inscrite modifiée:
Poupon Bernard, administrateur, président, signature individuelle, maintenant administrateur, signature individuelle, à Montreux.
Nouvelles personnes inscrites:
Poupon Victor Joseph Ernest, de France, à Zürich, administrateur, président, signature collective à deux;
Poupon Paul-Bernard, de France, à Dubai (AE), administrateur, signature collective à deux.
Publication number: HR02-1004938459, Commercial Registry Office Fribourg, (217)
POUPON HOLDING S.A., à Fribourg, CHE-110.120.043 (FOSC du 18.07.2016, p. 0/2958575).
Personne radiée:
Larpin Christian, administrateur, signature collective à deux, ne signe pas avec Corinne Poupon.
Publication number: 2958575, Commercial Registry Office Fribourg, (217)
POUPON HOLDING S.A., à Fribourg, CHE-110.120.043 (FOSC du 19.12.2013, p. 0/7225826). ORFA Audit SA, succursale de Martigny (CH-621-9006781-9) n'est plus organe de révision.
Nouvel organe de révision:
FIDAG Audit SA (CHE-238.157.763), à Lausanne.
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.