• Zode Holding SA

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    Register number: CH-217.3.548.828-1
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Zode Holding SA

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    About Zode Holding SA

    • Zode Holding SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Zode Holding SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.06.2021.
    • The reported UID is CHE-441.322.911.
    • On the same address there are 79 other active companies registered. These include: ALBINO MARINO Holding SA, ALGONESIA GROUP SA, Amiro Management SA.

    Management (1)

    newest board members

    Thierry Farah

    newest authorized signatories

    Thierry Farah

    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.

    Prise de participations (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    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).

    SOGC 200716/2020 - 16.07.2020
    Categories: Change of company address

    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.

    SOGC 220/2011 - 11.11.2011
    Categories: Company foundation

    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

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