Age of the company
12 yearsCapital in CHF
100'000Active brands
0Address
c/o Florian Steiger
Route des Martinets 61B
1752 Villars-sur-Glâne
Reports for Turn & Co Holding AG
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- Turn & Co Holding AG in Villars-sur-Glâne is a Company limited by shares (AG) from the sector «Operation of investment companies». Turn & Co Holding AG is active.
- The company was founded on 12.12.2011.
- On the 27.02.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Turn & Co Holding AG is registered in the Canton of FR under the UID CHE-374.358.571.
Commercial register information
Entry in the commercial register
12.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-sur-Glâne
Commercial Registry Office
FR
Commercial register number
CH-217.3.549.030-3
UID/VAT
CHE-374.358.571
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten von Beteiligungen (Nebenzweck gemäss Statuten).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Turn & Co Holding AG
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: HR02-1004576008, Commercial Registry Office Fribourg, (217)
Turn & Co Holding AG, in Villars-sur-Glâne, CHE-374.358.571 (SHAB vom 19.12.2013, s. 0/7225828).
Neue Adresse:
Route des Martinets 61B, c/o Florian Steiger, 1752 Villars-sur-Glâne.
Publication number: 6461564, Commercial Registry Office Fribourg, (217)
Turn & Co Holding AG, in Villars-sur-Glâne, Impasse du Moléson 10, c/o Florian Steiger, 1752 Villars-sur-Glâne, CH-217-3549030-3. Neue Aktiengesellschaft. Statuten vom 02.12.2011.
Zweck:
Halten von Beteiligungen (Nebenzweck gemäss Statuten).
Aktienkapital:
CHF 100'000.--, voll liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000.--.
Beabsichtigte Sachübernahme:
Die Gesellschaft beabsichtigt folgende Sachwerte zum maximalen Gesamtpreis von CHF 185'000.-- zu übernehmen: Sämtliche Stammanteile der Turnpeak GmbH (CH-217-3537916-0), in Villars-sur-Glâne, 7'000 Namenaktien zu CHF 10.-- der TerraCognita AG (CH-140-3003078-3), in Sarnen, 50 Inhaberaktien zu CHF 1'000.-- der SPO Swiss Private Office SA (CH-621-3008342-1), in Verbier, 50 Stammanteile zu CHF 100.-- der Haute Montagne Sàrl (CH-621-4008090-8), in Bagnes, 20 Stammanteile zu CHF 1'000.-- der Turntable GmbH (CH-140-4003694-7), in Sarnen, sowie sämtliche Stammanteile der Turnover GmbH (CH-217-1002079-4), in Villars-sur-Glâne.
Publikationsorgan:
SHAB.
Mitteilung an die Aktionäre:
Brief oder elektronische Post. Gemäss Erklärung des Verwaltungsrates vom 02.12.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Verwaltungsrat:
Steiger Florian, von Bern, in Villars-sur-Glâne, ist einziges Verwaltungsratsmitglied mit Einzelunterschrift.
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.