• Springfield Holding SA

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

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    130'000

    Employees

    PremiumPremium

    Active brands

    0
    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 with its legal headquarters in Villars-sur-Glâne is a Company limited by shares (AG) from the sector «Operation of investment companies». Springfield Holding SA is active.
    • The company was entered in the trade register on 06.12.2012 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.12.2019.
    • In the commercial register the company Springfield Holding SA is registered under the UID CHE-170.141.936.
    • On the same address as Springfield Holding SA there are 6 other active companies registered. These include: DEKKER Sàrl, DEMIERRE AUDIO-VIDEO SA, Fiduciaire Rochat S.A..

    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.

    Hit list

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