Age of the company
29 yearsCapital in CHF
216'000Active brands
0Address
Route de Pra de Plan
1618 Châtel-St-Denis
Reports for Samholding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Samholding SA
- Samholding SA is a Company limited by shares (AG) with its legal headquarters in Châtel-St-Denis. Samholding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Samholding SA, which was founded on the 05.07.1994, consists of 3 persons.
- The company has last changed their commercial register entry on 17.01.2018, under «Notifications» you will find all changes.
- The company is registered in the commercial register FR under the UID CHE-102.242.247.
Management (3)
newest board members
Laurent Olivier Derivaz,
Christian Derivaz,
François Armand Derivaz
newest authorized signatories
Laurent Olivier Derivaz,
Christian Derivaz,
François Armand Derivaz
Commercial register information
Entry in the commercial register
05.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Châtel-Saint-Denis
Commercial Registry Office
FR
Commercial register number
CH-232.0.730.295-8
UID/VAT
CHE-102.242.247
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations à d'autres sociétés et toutes opérations financières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | 19.07.1994 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Samholding 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: 3995763, Commercial Registry Office Fribourg, (217)
Samholding S.A., à Châtel-Saint-Denis, CHE-102.242.247 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle raison sociale:
Samholding SA.
Nouveau but:
Prise de participations à d'autres sociétés et toutes opérations financières (cf. statuts pour but complet). Statuts modifiés le 21.12.2017.
Augmentation ordinaire:
Capital-actions porté de CHF 210'000 à CHF 216'000 par l'émission de 6 actions de CHF 1'000, nominatives et liées selon les statuts, entièrement libérées en espèces. Transformation des 216 actions de CHF 1'000, nominatives, en 180 actions de CHF 1'200, nominatives et liées selon statuts.
Capital-actions nouveau:
CHF 216'000, entièrement libéré, divisé en 180 actions de CHF 1'200, nominatives avec restriction de transmissibilité des actions selon statuts.
Communication aux actionnaires:
lettre recommandée, courrier écrit ou par courriel. La clause statutaire de reprise de bien du 01.07.1994 est abrogée.
Commercial Registry Office Fribourg, (217)
Samholding S.A., à Châtel-St-Denis . Nouvelle société anonyme.
Date des statuts:
1er juillet 1994.
But:
Prise de participations à d'autres sociétés et toutes opérations financières.
Capital:
Fr.210000, divisé en 210 actions nominatives de fr.1000 chacune, entièrement libérées.
Reprise de biens:
reprise de 980 actions de la société anonyme Samvaz SA à Châtel-St-Denis pour le prix de fr.3011000.
Administration:
Conseil d'un ou plusieurs membres. Laurent Derivaz, de St-Gingolph, à Jongny, président;
François Derivaz, de St-Gingolph, à Châtel-St-Denis, et Christian Derivaz, de St-Gingolph, à Zurich, membres, tous trois avec signature collective à deux.
Publication:
FOSC.
Organe de revision:
Fiduciaire Saugy S.A., à Lausanne.
Adresse:
Praz-de-Plan, 1618 Châtel-St-Denis.
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.