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About TGH, Target Group SA
- TGH, Target Group SA with its legal headquarters in Fribourg is active. TGH, Target Group SA operates in the sector «Operation of other financial institutions».
- The management of the company TGH, Target Group SA, which was founded on the 17.07.1985, consists of one person.
- The most recent commercial register change was made on 02.06.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of FR under the UID CHE-100.136.918.
- Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA have the same address as TGH, Target Group SA.
Commercial register information
Entry in the commercial register
17.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.135.036-6
UID/VAT
CHE-100.136.918
Sector
Operation of other financial institutions
Purpose (Original language)
toutes activités industrielles et commerciales ainsi que la prise de participation dans toutes entreprises et leur financement, en particulier dans les domaines du bâtiment et du second oeuvre. La société peut acquérir, exploiter et commercialiser des brevets ou licences.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anagest Révision SA | Villars-sur-Glâne | 21.02.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Consultco, en liquidation | Fribourg | <2004 | 20.02.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TGH, Target Group 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: HR02-1005202857, Commercial Registry Office Fribourg, (217)
TGH, Target Group S.A., à Fribourg, CHE-100.136.918 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 1'200 actions de CHF 100, nominatives (jusqu'ici: 1'200 actions de CHF 100, au porteur).
Publication number: 4349166, Commercial Registry Office Fribourg, (217)
TGH, Target Group S.A., à Fribourg, CH-217-0135036-6, toutes activités industrielles et commerciales ainsi que la prise de participation dans toutes entreprises et leur financement, etc. (FOSC du 25.08.1997, p. 6185). Consultco SA n'est plus réviseur.
Nouveau réviseur:
Anagest Révision S.A. (CH-217-0136583-0), à Villars-sur-Glâne.
Commercial Registry Office Fribourg, (217)
TGH, Target Group S.A., à Fribourg, toutes activités industrielles et commerciales, etc. (FOSC du 25.08.1994, no164, p.4751). Statuts entièrement modifiés le 10.07.1997.
Convocation:
FOSC ou lettre recommandée. Radiation de la rubrique concernant la composition du conseil d'administration. Philippe Berther, administrateur inscrit a démissionné, sa signature est radiée. Jean-Ludovic Hartmann, de Villars-sur-Glâne, à Fribourg, est nommé administrateur unique, avec signature individuelle.
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.