• Springfield Holding SA

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    Register number: CH-217.3.551.618-4
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    130'000

    Employees

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    Active brands

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    c/o Fiduciaire Rochat S.A.
    Route de Villars 115
    1752 Villars-sur-Glâne
    Neighbourhood

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    About Springfield Holding SA

    • Springfield Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Villars-sur-Glâne.
    • The company was founded on 06.12.2012.
    • The company has last changed their commercial register entry on 17.12.2019, under «Notifications» you will find all changes.
    • The company's UID is CHE-170.141.936.
    • DEKKER Sàrl, DEMIERRE AUDIO-VIDEO SA, Fiduciaire Rochat S.A. are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Détention de participations, notamment dans le domaine maritime (cf. statuts pour but complet).

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    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: Springfield 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 191217/2019 - 17.12.2019
    Categories: Change in capital

    Publication number: HR02-1004785260, Commercial Registry Office Fribourg, (217)

    Springfield Holding SA, à Villars-sur-Glâne, CHE-170.141.936 (FOSC du 19.12.2013, p. 0/7225826).

    Capital-actions nouveau:
    CHF 130'000, entièrement libéré, divisé en 130 actions de CHF 1'000, nominatives (jusqu'ici: 130 actions de CHF 1'000, au porteur).

    Communication aux actionnaires:
    par écrit ou FOSC. Statuts modifiés le 09.12.2019.

    SOGC 11/2013 - 17.01.2013
    Categories: Change in management

    Publication number: 7020446, Commercial Registry Office Fribourg, (217)

    Springfield Holding SA, à Villars-sur-Glâne, CH-217-3551618-4, détention de participations, etc. (FOSC du 11.12.2012, p. 0/6969056).

    Rectification:
    l'inscription n° 6078 du 06.12.2012 (FOSC du 11.12.2012, Id 6969056) est rectifiée en ce sens que l'administrateur se nomme Hughes Alan Thomas (et non Hugues Alan Thomas).

    SOGC 241/2012 - 11.12.2012
    Categories: Company foundation

    Publication number: 6969056, Commercial Registry Office Fribourg, (217)

    Springfield Holding SA, à Villars-sur-Glâne, Route de Villars 115, c/o Fiduciaire Rochat S.A., 1752 Villars-sur-Glâne, CH-217-3551618-4. Nouvelle société anonyme. Statuts du 04.12.2012.

    But:
    détention de participations, notamment dans le domaine maritime (cf. statuts pour but complet).

    Capital-actions:
    CHF 130'000.--, entièrement libéré, divisé en 130 actions de CHF 1'000.--, au porteur.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    FOSC ou, s'ils sont tous connus lettre recommandée, télécopie ou courriel.

    Administration:
    Hugues Alan Thomas, de Payerne, à Bellevue, est administrateur, avec signature individuelle. Selon déclaration du 04.12.2012, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Autre adresse:
    Case postale 107, 1752 Villars-sur-Glâne.

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