EQUITEC SA

Corporation · Fribourg

Commercial register

Name in other languages
(EQUITEC AG)
(EQUITEC LTD)
Former names
Equitex SA.
UID
CHE-103.258.630
CH-ID
CH21701341806
Legal form
Corporation
Registered seat
Fribourg
Address
Rue St-Pierre 18, 1700 Fribourg, 1700 Fribourg
Canton
Fribourg
Capital
CHF 300'000, paid in CHF 300'000.00
Status
Active
Entered on
May 24, 1982
Statutes
May 19, 1982, Mar 27, 2000, Jun 29, 2009, Jul 18, 2012

Purpose

Gestion, achat et vente de participations dans toutes entreprises financières, industrielles, commerciales ou autres (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

2

Dominique Christian Tinguely

Chair of the board of directors · joint signature by two · citizen of Rechthalten, Tafers

Vincent Jacquat

Member of the board of directors · joint signature by two · citizen of Avry, Hauterive FR

since Nov 17, 2020
Former officers (5)
Christian Monney

Member of the board of directors · sole signature · citizen of Noréaz, Marly

until Jul 26, 2012
Veras Société de Revision SA

Auditor · Fribourg

until Aug 7, 2009
Dominique Christian Tinguely

Member of the board of directors · joint signature by two · citizen of Rechthalten, Tafers

until Nov 17, 2020
Christian Jean-Luc Monney

Member of the board of directors · sole signature · citizen of Noréaz, Marly

until Aug 24, 2015
Christian Jean-Luc Monney

Chair of the board of directors · joint signature by two · citizen of Noréaz, Marly

until Nov 17, 2020

Gazette notices

2 notices

  1. May 19, 2021 · Change · Fribourg

    SOGC 1005186033

    Address
    Rue St-Pierre 18, Fribourg → Rue St-Pierre 18, 1700 Fribourg

    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 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives (jusqu'ici: 300 actions de CHF 1'000, au porteur).

    Previous notice of Nov 17, 2020

  2. Nov 17, 2020 · Change · Fribourg

    SOGC 1005024456

    New officers
    Vincent Jacquat · Member of the board of directors · joint signature by two
    Officers who left
    Dominique Christian Tinguely · Member of the board of directors · joint signature by two
    Christian Jean-Luc Monney · Chair of the board of directors · joint signature by two

    Personne radiée: Monney Christian Jean-Luc, administrateur, président, signature collective à deux. Personne inscrite modifiée: Tinguely Dominique Christian, administrateur, signature collective à deux, maintenant administrateur, président, signature collective à deux. Nouvelle personne inscrite: Jacquat Vincent, d'Avry, à Hauterive FR, administrateur, signature collective à deux.