• Prudan S.A.

    FR
    active
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    Register number: CH-217.0.134.044-1
    Sector: Operation of other financial institutions

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Prudan S.A.

    • Prudan S.A. has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of 2 persons. The company was founded on 27.01.1982.
    • The company has last changed their commercial register entry on 04.08.2025, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of FR is CHE-103.235.793.
    • Companies with the same address as Prudan S.A.: Boccard & Partenaires SA, succursale de Fribourg, FONDATION DORÉE, FONDATION LES ECASSEYS.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but d'entreprendre des opérations financières et commerciales de toute nature, notamment participer sous n'importe quelle forme à d'autres entreprises commerciales et financières, d'acheter et vendre de biens mobiliers et immobiliers, de constituer des gages immobiliers tant pour son propre compte qu'à titre fiduciaire. La société n'aura pas d'autre activité en Suisse que celle concernant son administration.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Comptabilité et Gestion S.A. Fribourg
    Fribourg 26.04.1994

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    Other company names

    Source: SOGC

    Past and translated company names

    • Prudan 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: Prudan 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 250804/2025 - 04.08.2025
    Categories: Change of company address

    Publication number: HR02-1006399852, Commercial Registry Office Fribourg, (217)

    Prudan S.A., à Fribourg, CHE-103.235.793 (FOSC du 12.07.2021, p. 0/1005246522).

    Adresse complète:
    Allée des Grand-Places 1, 1700 Fribourg.

    SOGC 210712/2021 - 12.07.2021
    Categories: Change of company purpose

    Publication number: HR02-1005246522, Commercial Registry Office Fribourg, (217)

    Prudan S.A., à Fribourg, CHE-103.235.793 (FOSC du 28.05.2021, p. 0/1005196146).

    But complet:
    la société a pour but d'entreprendre des opérations financières et commerciales de toute nature, notamment participer sous n'importe quelle forme à d'autres entreprises commerciales et financières, d'acheter et vendre de biens mobiliers et immobiliers, de constituer des gages immobiliers tant pour son propre compte qu'à titre fiduciaire. La société n'aura pas d'autre activité en Suisse que celle concernant son administration. Par décision de l'assemblée générale du 30.06.2021, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 28.05.2021. Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    Par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 30.06.2021.

    Hit list

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