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About Ross Holdings SA
- Ross Holdings SA with its legal headquarters in Bulle is active. Ross Holdings SA operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- On the 17.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register FR under the UID CHE-268.855.211.
- Companies with an identical address: AdProSan Sàrl, Aerial Media Sàrl, ALC Holding Sàrl.
Management (3)
newest board members
Andrew William Ross,
Laure Gabrielle Jacqueline Zimmermann,
Douglas Garth Ross
newest authorized signatories
Andrew William Ross,
Laure Gabrielle Jacqueline Zimmermann,
Douglas Garth Ross
Commercial register information
Entry in the commercial register
10.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.3.560.154-4
UID/VAT
CHE-268.855.211
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre et détenir des participations ainsi qu'exercer toutes activités dans les domaines financiers et immobiliers, sous réserve des règles de la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Ross Holdings Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ross Holdings 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
Publication number: HR02-1005703034, Commercial Registry Office Fribourg, (217)
Ross Holdings SA, à Bulle, CHE-268.855.211 (FOSC du 21.07.2022, p. 0/1005526023).
Nouvelle personne inscrite:
Ross Andrew William, du Royaume-Uni, à London (UK), administrateur, signature individuelle.
Publication number: HR02-1005526023, Commercial Registry Office Fribourg, (217)
Ross Holdings SA, à Bulle, CHE-268.855.211 (FOSC du 31.05.2021, p. 0/1005198460). Par décision de l'assemblée générale du 08.07.2022, 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 31.05.2021. Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 08.07.2022.
Publication number: HR02-1005198460, Commercial Registry Office Fribourg, (217)
Ross Holdings SA, à Bulle, CHE-268.855.211 (FOSC du 02.11.2018, p. 0/1004489578). 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 100'000 actions de CHF 1, nominatives (jusqu'ici: 100'000 actions de CHF 1, au porteur).
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.