• RN C Holding SA

    FR
    active
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    Register number: CH-550.1.180.727-6
    Sector: Operation of other financial institutions

    Registered since

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,8 Mio.

    Employees

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    Active brands

    0

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    About RN C Holding SA

    • RN C Holding SA from Rossens FR operates in the sector «Operation of other financial institutions» and is active.
    • The company was entered in the trade register on the 26.07.2018.
    • The last commercial register change was made on 11.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-185.592.354.
    • Companies with an identical address: CONDIS Pensions, Condis SA, RN Acqui VIII SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition, la détention, l'administration et la vente de participations dans toutes autres sociétés, en Suisse ou à l'étranger. La société peut en outre, en Suisse ou à l'étranger, créer des filiales et des succursales, prendre des participations dans, et, plus généralement, participer à, toutes entreprises et entités ayant un rapport direct ou indirect avec son but; faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations se rattachant directement ou indirectement à son but ou susceptible de la promouvoir, en particulier, acquérir, gérer, exploiter et vendre des biens immobiliers à affectation commerciale uniquement, et accorder des prêts ou des garanties à des actionnaires, des sociétés affiliées ou des tiers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Villars-sur-Glâne 10.01.2019 10.11.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • RN C Holding AG
    • RN C Holding Ltd
    • RN Acqui I 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: RN C 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 251111/2025 - 11.11.2025
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1006481237, Commercial Registry Office Fribourg, (217)

    RN C Holding SA, à Gibloux, CHE-185.592.354 (FOSC du 26.05.2023, p. 0/1005754774). Statuts modifiés le 28.10.2025.

    Augmentation ordinaire:
    capital-actions nouveau: CHF 1'812'562 (jusqu'ici: CHF 1'153'442).

    Libération nouvelle:
    CHF 1'812'562 (jusqu'ici: CHF 1'153'442).

    Actions nouvelles:
    1'812'562 actions de CHF 1, nominatives, liées selon statuts (jusqu'ici: 1'153'442 actions de CHF 1, nominatives, liées selon statuts). Apport en nature selon contrat du 28.10.2025: 36'364 actions de CHF 10, nominatives de Condis SA (CHE-101.113.759), à Gibloux;
    en contrepartie sont remises 659'120 actions de CHF 1, nominatives.

    Personnes radiées:
    Hürlimann Andreas, administrateur, signature collective à deux;
    BDO SA (CHE-320.207.362), organe de révision.

    Personnes inscrites modifiées:
    André Sabine, procuration collective à deux, maintenant administratrice, signature collective à deux, nouveau nom Dubuis Sabine;
    Wuilloud Didier Thierry, signature collective à deux, maintenant administrateur, signature collective à deux. La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.

    SOGC 230526/2023 - 26.05.2023
    Categories: Change in management

    Publication number: HR02-1005754774, Commercial Registry Office Fribourg, (217)

    RN C Holding SA, à Gibloux, CHE-185.592.354 (FOSC du 02.09.2022, p. 0/1005553311).

    Nouvelle personne inscrite:
    Page Stéphane Alexandre, de Châtonnaye, à Bogis-Bossey, signature collective à deux.

    SOGC 220902/2022 - 02.09.2022
    Categories: Change in management

    Publication number: HR02-1005553311, Commercial Registry Office Fribourg, (217)

    RN C Holding SA, à Gibloux, CHE-185.592.354 (FOSC du 20.09.2021, p. 0/1005294550).

    Personne radiée:
    Dybwad Per Heiberg, administrateur, président, signature collective à deux.

    Personne inscrite modifiée:
    Paternot Xavier, administrateur, signature collective à deux, désormais administrateur, président, signature collective à deux.

    Hit list

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