Reports for UNEX Holding SA
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Company dossier as PDF
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About UNEX Holding SA
- UNEX Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Villars-sur-Glâne.
- The company was entered in the trade register on 07.05.1999 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.06.2021.
- The company's UID is CHE-101.078.979.
Commercial register information
Entry in the commercial register
07.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-sur-Glâne
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.196-4
UID/VAT
CHE-101.078.979
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, commerce, gestion et administration de participations, financement d'opérations commerciales de tout genre.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Fiduciaire Revicor SA | Fribourg | <2004 | 03.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UNEX 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: HR02-1005202887, Commercial Registry Office Fribourg, (217)
UNEX Holding SA, à Villars-sur-Glâne, CHE-101.078.979 (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 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives (jusqu'ici: 200 actions de CHF 1'000, au porteur).
Publication number: 6531018, Commercial Registry Office Fribourg, (217)
UNEX Holding SA, à Villars-sur-Glâne, CH-217-1000196-4, prise de participations, commerce, gestion et administration de participations, financement d'opérations commerciales de tout genre. (FOSC du 15.07.2009, p. 12/5140402).
Nouvelle adresse:
Chemin de Beaulieu 9, c/o Rissler Kai Axel, 1752 Villars-sur-Glâne. L'administrateur unique inscrit Rissler Kaj Axel s'appele Rissler Kai Axel.
Publication number: 5140402, Commercial Registry Office Fribourg, (217)
UNEX Holding SA, à Villars-sur-Glâne, CH-217-1000196-4, prise de participations, commerce, gestion et administration de participations, etc. (FOSC du 04.05.2009, p. 8). Statuts modifiés le 16.06.2009. Selon déclaration du 16.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Corpataux Beat E. n'est plus administrateur, sa signature est radiée. Rissler Kaj Axel, président inscrit, devient 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.