• WIDEL Holding AG

    FR
    active
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    Register number: CH-217.0.630.331-0
    Sector: Operation of other financial institutions

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About WIDEL Holding AG

    • WIDEL Holding AG from Schmitten FR operates in the sector «Operation of other financial institutions» and is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 07.09.2018. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-101.328.047.

    Management (1)

    newest board members

    Paolo Lo Nigro

    newest authorized signatories

    Paolo Lo Nigro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Bewirtschaftung, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, Finanzierung von Gesellschaften innerhalb der Gruppe, Erbringen von Dienstleistungen für Gesellschaften der Gruppe.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Revision AG
    Düdingen 07.09.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CORE Revision AG
    Bern <2004 20.04.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • WIDEL Holding SA
    • WIDEL Holding Ltd
    • PSE Probe-Sales Electronic AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WIDEL Holding AG

    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 180907/2018 - 07.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004451305, Commercial Registry Office Fribourg, (217)

    WIDEL Holding AG, in Schmitten (FR), CHE-101.328.047 (SHAB vom 17.06.2016, s. 0/2896205). Die eingetragene Revisionsstelle Cotting Revisions AG (CH-035-9026903-3) firmiert neu CORE Revision AG (CHE-230.955.198).

    SOGC 116/2016 - 17.06.2016
    Categories: Change in management

    Publication number: 2896205, Commercial Registry Office Fribourg, (217)

    WIDEL Holding AG, in Schmitten (FR), CHE-101.328.047 (SHAB vom 19.12.2013, s. 0/7225828). Schaller Hermann ist nicht mehr Verwaltungsratsmitglied, seine Unterschrift ist erloschen.

    SOGC 236/2009 - 04.12.2009
    Categories: Miscellaneous changes

    Publication number: 5375506, Commercial Registry Office Fribourg, (217)

    PSE Probe-Sales Electronic AG, in Schmitten (FR), CH-217-0630331-0, Handel mit und Fabrikation von elektronischen und elektromechanischen Apparaten. (SHAB vom 15.08.2005, p. 5).

    Neue Firma:
    WIDEL Holding AG[WIDEL Holding SA] [WIDEL Holding Ltd].

    Neuer Zweck:
    Erwerb, Bewirtschaftung, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, Finanzierung von Gesellschaften innerhalb der Gruppe, Erbringen von Dienstleistungen für Gesellschaften der Gruppe. (Nebenzweck gemäss Statuten). Neue Einteilung der 50 Namenaktien zu CHF 1'000.-- in 500 Namenaktien zu CHF 100.--.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail. Schaller Hermann, Verwaltungsratsmitglied, ist neu Sekretär;
    Lo Nigro Paolo, von Langnau im Emmental, in Bösingen, ist Präsident, beide mit Einzelunterschrift.

    Hit list

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