Reports for von Bergen Holding SA
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About von Bergen Holding SA
- von Bergen Holding SA in Domdidier is a Company limited by shares (AG) from the sector «Operation of other financial institutions». von Bergen Holding SA is active.
- The company was founded on 26.06.2008 and has 2 persons in its management.
- The most recent commercial register change was made on 15.01.2021. You can find all changes under «Notifications».
- The reported UID is CHE-114.378.451.
Commercial register information
Entry in the commercial register
26.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Belmont-Broye
Commercial Registry Office
FR
Commercial register number
CH-645.4.102.856-9
UID/VAT
CHE-114.378.451
CHE-318.192.685 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre, gérer et aliéner des participations dans des entreprises et sociétés industrielles ou commerciales, en Suisse et à l'étranger; exercer tous mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, logistique, commerciale et financière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 17.04.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 02.07.2008 | 16.04.2014 | |
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: von Bergen 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: HR02-1005074963, Commercial Registry Office Fribourg, (217)
von Bergen Holding SA, précédemment à La Chaux-de-Fonds, CHE-114.378.451 (FOSC du 30.07.2019, p. /1004687401). Siège transféré à Belmont-Broye.
Nouvelle adresse:
Route de l'Industrie 94, 1564 Domdidier. Statuts originaires du 23.06.2008, modifiés le 23.12.2020. La clause statutaire d'apport en nature et reprise de biens du 23.06.2008 est abrogée.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Personne inscrite modifiée:
Jalosinski Corinne, présicément Jalosinski Corinne Jacqueline, procuration individuelle, maintenant de Seedorf BE
Publication number: HR02-1005075539, Commercial Registry Office Neuenburg, (645)
von Bergen Holding SA, à La Chaux-de-Fonds, CHE-114.378.451 (FOSC du 30.07.2019, p. 0/1004687401). Par suite du transfert de son siège à Belmont-Broye, la société est inscrite au registre du commerce du canton de Fribourg. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
Publication number: HR02-1004687401, Commercial Registry Office Neuenburg, (645)
von Bergen Holding SA, à La Chaux-de-Fonds, CHE-114.378.451 (FOSC du 17.04.2014, p. 0/1460625). L'organe de révision "BDO SA" (CHE-320.207.362) a maintenant son siège à Villars-sur-Glâne.
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.