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Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-359.516.555

Aqua Holding SA — Fribourg

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Aqua Holding SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-04
Extractor
shab-xml-v1
Raw evidence
Aqua Holding SA, à Fribourg, Rue des Pilettes 1, 1700 Fribourg, CHE-359.516.555. Nouvelle société anonyme. Statuts du 01.04.2019. But: l'acquisition et la cession de participations dans toutes entreprises financières, industrielles, commerciales ou autres, ainsi que la gestion et l'administration de
Swiss UID
CHE-359.516.555
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Fribourg
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-04
Extractor
shab-xml-v1
Raw evidence
Aqua Holding SA, à Fribourg, Rue des Pilettes 1, 1700 Fribourg, CHE-359.516.555. Nouvelle société anonyme. Statuts du 01.04.2019. But: l'acquisition et la cession de participations dans toutes entreprises financières, industrielles, commerciales ou autres, ainsi que la gestion et l'administration de
Address
Fribourg
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-04
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue des Pilettes","houseNumber":"1","zip":"1700","town":"Fribourg"}
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2019-04-04
Statutory purpose
l'acquisition et la cession de participations dans toutes entreprises financières, industrielles, commerciales ou autres, ainsi que la gestion et l'administration de ces participations. La société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations en rapport direct ou indirect avec son but, créer des succursales ou des filiales en Suisse et à l'étranger, participer à toutes entreprises en Suisse ou à l'étranger ayant un rapport direct ou indirect avec son but et accorder des prêts ou des garanties à des associés ou des tiers, si cela favorise ses intérêts.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Laurent André Guerrero
Chardonne
Board membersignature individuelle2019-04-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Personne inscrite: Guerrero Laurent André, de France, à Chardonne, administrateur, signature individuelle.

Related entities (1)

Related to (1)

  • Aqua Business SACompany · Fribourg, CH · since 2019-04-04
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-04-04
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Apport en nature et reprise de biens: Selon contrat du 08.03.2019, il a été fait apport à la société de 100 actions de CHF 1'000, nominatives, de Aqua Business SA (CHE-222.138.323), à Fribourg pour la valeur totale de CHF 100'000, acceptées

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-04-04
    Confidence
    70%
    Raw evidence
    Personne inscrite: Guerrero Laurent André, de France, à Chardonne, administrateur, signature individuelle.

    Laurent André Guerrero appointed board member

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-04-04
    Confidence
    90%
    Raw evidence
    Aqua Holding SA, à Fribourg, Rue des Pilettes 1, 1700 Fribourg, CHE-359.516.555. Nouvelle société anonyme. Statuts du 01.04.2019. But: l'acquisition et la cession de participations dans toutes entreprises financières, industrielles, commerciales ou autres, ainsi que la gestion et l'administration de ces participations. La société peut faire, soit pour son compte, soit pour le compte de tiers, tout

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.