• Sarmel Holding SA

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    Register number: CH-217.1.000.913-7
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Sarmel Holding SA

    • Sarmel Holding SA from Murist operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 10.11.2000 and has one person in its management.
    • The company has last changed their commercial register entry on 24.10.2023, under «Notifications» you will find all changes.
    • The company Sarmel Holding SA is registered under the UID CHE-101.321.559.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion et aliénation de participations dans des entreprises suisses et étrangères en tous genres. Elle peut fournir des garanties en faveur de sociétés affiliées. La société peut exercer toutes activités commerciales financières et autres qui sont en rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg <2004 17.09.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sarmel 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 231024/2023 - 24.10.2023
    Categories: Change in management

    Publication number: HR02-1005867605, Commercial Registry Office Fribourg, (217)

    Sarmel Holding SA, à Estavayer, CHE-101.321.559 (FOSC du 08.02.2021, p. 0/1005094460).

    Personne radiée:
    Sulser Giorgio Paolo, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Sulser-Berberat Françoise Renée, de Wartau, à Genève, administratrice, signature individuelle.

    SOGC 210208/2021 - 08.02.2021
    Categories: Change of company address

    Publication number: HR02-1005094460, Commercial Registry Office Fribourg, (217)

    Sarmel Holding SA, à Fribourg, CHE-101.321.559 (FOSC du 20.02.2018, p. 0/4066193). Siège transféré à Estavayer.

    Nouvelle adresse:
    Franex 33A, 1489 Murist. Statuts modifiés le 01.02.2021.

    SOGC 35/2018 - 20.02.2018
    Categories: Change of company purpose, Change of company address

    Publication number: 4066193, Commercial Registry Office Fribourg, (217)

    Sarmel Holding SA, à Fribourg, CHE-101.321.559 (FOSC du 15.08.2017, p. 0/3697387).

    Nouvelle adresse:
    Chemin des Falaises 2, c/o Fiduciaire Etienne HAMOIR, 1722 Bourguillon.

    Nouveau but:
    Acquisition, gestion et aliénation de participations dans des entreprises suisses et étrangères en tous genres. Elle peut fournir des garanties en faveur de sociétés affiliées. La société peut exercer toutes activités commerciales financières et autres qui sont en rapport direct ou indirect avec son but. Statuts modifiés le 05.02.2018. Transformation des 5'000 actions de CHF 100, au porteur, en 5'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Hit list

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