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About VIAL HOLDING SA
- VIAL HOLDING SA with its legal headquarters in Le Mouret is a Company limited by shares (AG) from the sector «Operation of investment companies». VIAL HOLDING SA is active.
- VIAL HOLDING SA was founded on 05.01.2015.
- The last commercial register change was made on 08.01.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- VIAL HOLDING SA is registered in the Canton of FR under the UID CHE-219.131.177.
Management (3)
newest board members
Jacques Vial,
Nicole Marie Agnés Vial,
Grégoire Charles Vial
newest authorized signatories
Jacques Vial,
Nicole Marie Agnés Vial,
Grégoire Charles Vial
Commercial register information
Entry in the commercial register
05.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mouret
Commercial Registry Office
FR
Commercial register number
CH-217.3.557.072-4
UID/VAT
CHE-219.131.177
Sector
Operation of investment companies
Purpose (Original language)
Participations à des entreprises, acquisition d'entreprises, gestion des participations créées et acquises (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: VIAL 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: 1916785, Commercial Registry Office Fribourg, (217)
VIAL HOLDING SA, à Le Mouret, Passage du Querro 10, 1724 Le Mouret, CHE-219.131.177. Nouvelle société anonyme. Statuts du 23.12.2014.
But:
participations à des entreprises, acquisition d'entreprises, gestion des participations créées et acquises (cf. statuts pour but complet). Selon déclaration du 23.12.2014, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.
Reprise de biens envisagée:
La société envisage de reprendre 161 actions de CHF 1'000, nominatives et ordinaires, et 1'700 actions de CHF 100 nominatives et privilégiées, de la société Charpentes Vial S.A., CHE-101.123.232, à Le Mouret, pour le prix maximum de CHF 2'412'000.
Organe de publication:
FOSC.
Communication aux actionnaires:
par écrit, fax ou courriel.
Administration:
Vial Grégoire Charles, de Saint-Martin FR, à Le Mouret, administrateur président, avec signature individuelle;
Vial Jacques, de Saint-Martin FR, à Le Mouret, administrateur vice-président, et Vial Nicole Marie Agnés, de Saint-Martin FR, à Le Mouret, administratrice secrétaire, tous deux avec signature collective à deux.
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.