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About Zode Holding SA
- Zode Holding SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Zode Holding SA is active.
- The management of the company Zode Holding SA consists of one person.
- The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Zode Holding SA is registered under the UID CHE-441.322.911.
- On the same address as Zode Holding SA there are 70 other active companies registered. These include: ALBINO MARINO Holding SA, Alexandre Bourguet - Photographe, Amiro Management SA.
Commercial register information
Entry in the commercial register
08.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.548.828-1
UID/VAT
CHE-441.322.911
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations (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: Zode 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: HR02-1005205251, Commercial Registry Office Fribourg, (217)
Zode Holding SA, à Fribourg, CHE-441.322.911 (FOSC du 16.07.2020, p. 0/1004938464). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 100'000, complètement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: HR02-1004938464, Commercial Registry Office Fribourg, (217)
Zode Holding SA, à Fribourg, CHE-441.322.911 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle adresse:
Rue Saint-Pierre 2, c/o Fiduciaire Verifid SA, succursale de Fribourg, 1700 Fribourg.
Publication number: 6412090, Commercial Registry Office Fribourg, (217)
Zode Holding SA, à Fribourg, Rue des Pilettes 3, c/o Fiduciaire Verifid SA, succursale de Fribourg, 1700 Fribourg, CH-217-3548828-1. Nouvelle société anonyme. Statuts du 01.11.2011.
But:
prise de participations (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, au porteur.
Organe de publication:
FOSC.
Communication aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable et, en outre, si les actionnaires ne sont pas tous connus, par publication FOSC.
Administration:
Farah Thierry, de Genève, à Crans-près-Céligny, est administrateur unique, avec signature individuelle. Selon déclaration du 01.11.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.