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About sdplus holding sa
- sdplus holding sa from Fribourg operates in the sector «Operation of investment companies» and is active.
- The management has 6 active persons registered.
- The commercial register entry of the company was last modified on 16.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-102.098.453.
- Companies with an identical address: 4 R Holding SA, Aciers Favre SA, ALTERN8 SA.
Management (6)
newest board members
Jean-François Waldemar André Wavre,
Olivier Christian Amstutz Laneve,
Nicolas Fawer,
Alberto Pedulla,
Max Ernst Kaspar
newest authorized signatories
Jean-François Waldemar André Wavre,
Olivier Christian Amstutz Laneve,
Nicolas Fawer,
Alberto Pedulla,
Max Ernst Kaspar
Commercial register information
Entry in the commercial register
19.02.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.137.580-3
UID/VAT
CHE-102.098.453
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et gestion de participations dans des entreprises de tout genre, en particulier des sociétés d'ingénierie et des bureaux techniques, acquisition, exploitation, commercialisation et aliénation de tous droits de propriété intellectuelle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 28.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burkhalter et partenaires SA | Crissier | <2004 | 27.07.2016 | |
Other company names
Past and translated company names
- SD Ingénierie Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: sdplus 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
Publication number: HR02-1006310765, Commercial Registry Office Fribourg, (217)
sdplus holding sa, à Fribourg, CHE-102.098.453 (FOSC du 02.12.2022, p. 0/1005618312).
Personne radiée:
Décoppet Pierre François, administrateur, signature collective à deux.
Personnes inscrites modifiées:
Amstutz Laneve Olivier Christian, administrateur, secrétaire, signature collective à deux, maintenant administrateur, président, signature collective à deux, désormais à Saint-Blaise (fusion de commune);
Kaspar Max Ernst, administrateur, président, signature collective à deux, maintenant administrateur, signature collective à deux.
Nouvelle personne inscrite:
Wavre Jean-François Waldemar André, de Neuchâtel, à Prilly, administrateur, secrétaire, signature collective à deux.
Publication number: HR02-1005618312, Commercial Registry Office Fribourg, (217)
sdplus holding sa, à Fribourg, CHE-102.098.453 (FOSC du 18.12.2020, p. 0/1005051978).
Personnes radiées:
Girard Jean-Daniel, administrateur, délégué, signature collective à deux;
Bourdon usage Tracol Laurence Véronique Corinne, administratrice, signature collective à deux.
Personnes inscrites modifiées:
Kaspar Max Ernst, administrateur, signature collective à deux, désormais administrateur, président, signature collective à deux;
Berriot Nicolas Maurice Lucien, administrateur, signature collective à deux, maintenant de Châtel-Saint-Denis;
Décoppet Pierre François, administrateur, président, signature collective à deux, désormais administrateur, signature collective à deux.
Nouvelle personne inscrite:
Fawer Nicolas, de Münchenwiler, à Lausanne, administrateur, signature collective à deux.
Publication number: HR02-1005051978, Commercial Registry Office Fribourg, (217)
sdplus holding sa, à Fribourg, CHE-102.098.453 (FOSC du 21.02.2018, p. 0/4069529).
Nouvelles personnes inscrites:
Bourdon usage Tracol Laurence Véronique Corinne, de France, à Muri bei Bern, administratrice, signature collective à deux;
Kaspar Max Ernst, d'Oberkulm, à La Neuveville, administrateur, signature collective à deux;
Pedulla Alberto, d'Italie, à Collex-Bossy, administrateur, signature collective à deux.
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.