NMTH Holding SA

Corporation · Fribourg

Commercial register

CH-ID
CH21735344589
Legal form
Corporation
Registered seat
Fribourg
Address
Chemin des Falaises 4a, 1722 Bourguillon, 1722 Bourguillon
Canton
Fribourg
Capital
CHF 250'000, paid in CHF 250'000.00
Status
Active
Entered on
Nov 30, 2005
Statutes
Nov 28, 2005, Mar 8, 2007

Purpose

Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

3

Chair of the board of directors · joint signature by two · citizen of Boltigen, Cugy (VD)

since Jan 19, 2024

Member of the board of directors · joint signature by two · citizen of Espagne, Port-Valais

since Jan 19, 2024
(CH-660-0073994-6) Verifid Révision SA

Auditor · Genève

since Dec 6, 2005
Former officers (4)

Member of the board of directors · joint signature by two · citizen of Genève, Conches

until Jan 19, 2024

Member of the board of directors · joint signature by two · citizen of Fribourg, Düdingen

until Jan 19, 2024

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Genève

until Jun 6, 2016

Chair of the board of directors · sole signature · citizen of Genève, Montreux

until Jan 19, 2024

Gazette notices

3 notices

  1. May 27, 2026 · Change · Fribourg

    SOGC 1006659636

    NMTH Holding SA, à Fribourg, CHE-112.655.585 (FOSC du 19.01.2024, p. 0/1005938871). Nouvelle adresse: Chemin des Falaises 4a, 1722 Bourguillon.

  2. Jan 19, 2024 · Change · Fribourg

    SOGC 1005938871

    New officers
    Stéphane Hubert Blatti · Chair of the board of directors · joint signature by two
    Marco Zanotti Arnal · Member of the board of directors · joint signature by two
    Officers who left
    Cyril Abecassis · Member of the board of directors · joint signature by two
    Bruno de Boccard · Member of the board of directors · joint signature by two
    Jacques Gaston Murray · Chair of the board of directors · sole signature

    Personnes radiées: Murray Jacques Gaston, administrateur, président, signature individuelle; Abecassis Cyril, administrateur, signature collective à deux; de Boccard Bruno, administrateur, signature collective à deux. Nouvelles personnes inscrites: Blatti Stéphane Hubert, de Boltigen, à Cugy (VD), administrateur, président, signature collective à deux; Zanotti Arnal Marco, d'Espagne, à Port-Valais, administrateur, signature collective à deux.

    Previous notice of Jun 6, 2016

  3. Jun 6, 2016 · Fribourg

    SOGC 2871455

    Officers who left
    Jacques Gaston Murray · Chair of the board of directors · sole signature

    NMTH Holding SA, à Fribourg, CHE-112.655.585 (FOSC du 19.12.2013, p. 0/7225826). Murray Jacques Gaston, président, est maintenant originaire de Genève et domicilié à Montreux.

Related entities