• Vallion Holding SA

    FR
    active
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    Register number: CH-217.0.136.396-6
    Sector: Operation of investment companies

    Registered since

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Me Olivier Brunisholz
    Place de Notre-Dame 4
    1700 Fribourg
    Neighbourhood

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    About Vallion Holding SA

    • Vallion Holding SA from Fribourg operates in the sector «Operation of investment companies» and is active.
    • The management of the company Vallion Holding SA, which was entered in the trade register on 05.07.1989, consists of one person.
    • The company has last modified its commercial register entry on 11.01.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register FR under the UID CHE-101.616.693.
    • There are 20 other active companies that have registered an identical address. These include: Acotex Sàrl, Arhis SA, BD Invest Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisition, l'administration, la gestion de participations à toutes sociétés ou entreprises commerciales, financières ou industrielles ainsi que leur financement. En outre la société pourra effectuer toutes les opérations se rapoprtant directement ou indirectement à son but principal, notamment des opérations commerciales et fiduciaires.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVITAG SA
    Fribourg <2004 17.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Vallion 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

    SOGC 210111/2021 - 11.01.2021
    Categories: Change in management

    Publication number: HR02-1005070224, Commercial Registry Office Fribourg, (217)

    Vallion Holding S.A., à Fribourg, CHE-101.616.693 (FOSC du 22.10.2020, p. 0/1005005779).

    Personne inscrite modifiée:
    Brunisholz Olivier, administrateur, signature individuelle, maintenant à Crans-Montana.

    SOGC 201022/2020 - 22.10.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005005779, Commercial Registry Office Fribourg, (217)

    Vallion Holding S.A., à Fribourg, CHE-101.616.693 (FOSC du 19.12.2013, p. 0/7225826).

    Adresse précise:
    Place de Notre-Dame 4, c/o Me Olivier Brunisholz, 1700 Fribourg.

    Nouveau but:
    l'acquisition, l'administration, la gestion de participations à toutes sociétés ou entreprises commerciales, financières ou industrielles ainsi que leur financement. En outre la société pourra effectuer toutes les opérations se rapoprtant directement ou indirectement à son but principal, notamment des opérations commerciales et fiduciaires. Libération ultérieure du capital-actions par apport en espèces de CHF 50'000.

    Nouveau capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives (jusqu'ici 1'000 actions de CHF 100, au porteur).

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 07.10.2020.

    SOGC 246/2008 - 18.12.2008
    Categories: Miscellaneous changes

    Publication number: 4789992, Commercial Registry Office Fribourg, (217)

    Vallion Holding S.A., à Fribourg, CH-217-0136396-6, acquisition, administration, gestion de participations à toutes sociétés ou entreprises commerciales, etc. (FOSC du 18.10.2001, p. 8150). Statuts modifiés le 28.11.2008. Selon déclaration du 28.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire REVITAG SA n'est plus réviseur.

    Hit list

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