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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
Entry in the commercial register
06.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-sur-Glâne
Commercial Registry Office
FR
Commercial register number
CH-217.3.551.618-4
UID/VAT
CHE-170.141.936
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations, notamment dans le domaine maritime (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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).
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
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.