Reports for Urbanic Holding SA, en liquidation
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About Urbanic Holding SA, en liquidation
- Urbanic Holding SA, en liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Givisiez.
- Urbanic Holding SA, en liquidation has one person entered in its management.
- The last commercial register change was made on 12.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Urbanic Holding SA, en liquidation is registered under the UID CHE-105.190.055.
- Next to the company Urbanic Holding SA, en liquidation there are 13 other active companies with an identical address. These include: BARDO SA, CDI Conseils et Développements Informatiques SA, Chiquita Holding SA.
Commercial register information
Entry in the commercial register
16.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.255-6
UID/VAT
CHE-105.190.055
Sector
Operation of other financial institutions
Purpose (Original language)
a) Participation à d'autres entreprises de toutes sortes en Suisse et à l'étranger. La société peut acquérir de telles participations, les engager, les administrer ainsi que les aliéner et peut participer financièrement aux entreprises dans lesquelles elle a des participations. La société peut acquérir des papiers valeurs et des brevets de toutes sortes, les administrer, les aliéner et fournir des services dans le domaine de la finance, du placement et de la fiduciaire. b) Toutes activités dans le domaine des commodities respectivement du trading y relatif. c) Sous réserve de la LFAIE, la société peut acquérir des immeubles en Suisse et à l'étranger, les administrer et les aliéner, constituer des filiales ou des succursales et, en outre, avoir toute activité ayant un rapport avec son but et l'utilisation de ses fonds.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducom SA | Marly | 11.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALESTRA TREUHAND AG | Oberwil (BL) | <2004 | 10.01.2010 | |
Other company names
Past and translated company names
- Urbanic Holding SA
- Urbanic Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Urbanic Holding SA, en liquidation
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: HR02-1006511275, Commercial Registry Office Fribourg, (217)
Urbanic Holding SA, à Givisiez, CHE-105.190.055 (FOSC du 19.01.2021, p. 0/1005077397). La société est dissoute par décision de l'assemblée générale du 04.12.2025.
Nouvelle raison sociale:
Urbanic Holding SA, en liquidation.
Personne inscrite modifiée:
Clerc François Antoine Marie, administrateur, signature individuelle, maintenant administrateur, liquidateur, signature individuelle.
Publication number: HR02-1005077397, Commercial Registry Office Fribourg, (217)
Urbanic Holding SA, in Fribourg, CHE-105.190.055 (FOSC du 20.07.2020, p. 0/1004940659). Siège transféré à Givisiez.
Nouvelle adresse:
Route Jo-Siffert 6, c/o Me François Clerc, 1762 Givisiez. Statuts modifiés le 13.01.2021.
Publication number: HR02-1004940659, Commercial Registry Office Fribourg, (217)
Urbanic Holding SA, à Fribourg, CHE-105.190.055 (FOSC du 14.11.2019, p. 0/1004759348).
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur). Statuts modifiés le 14.07.2020.
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.