• Claude Balmat Construction SA

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    Register number: CH-217.3.537.998-7
    Sector: General structural engineering

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Claude Balmat Construction SA

    • Claude Balmat Construction SA has its legal headquarters in Le Châtelard-près-Romont, is active and operates in the sector «General structural engineering».
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.10.2023.
    • The reported UID is CHE-113.665.764.
    • Companies with an identical address: 4B Invest SA, Balmat SA, Carignan SI S.A..

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise de construction et de transformation d'immeubles en tout genre, ainsi que d'une entreprise générale de construction. Egalement active dans le domaine de la location de matériel de construction, de machines de chantier et de personnel de chantier.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA, succursale de Fribourg
    Fribourg 11.10.2023

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    Former auditor (3)
    Name City Since Until
    Fiduconsult Bulle SA
    Bulle 02.12.2015 06.09.2023
    Fiduconsult S.A.
    Bulle 03.06.2009 01.12.2015
    Emeria Swiss Services SA
    Lausanne 11.06.2007 02.06.2009

    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: Claude Balmat Construction 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 231011/2023 - 11.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005857934, Commercial Registry Office Fribourg, (217)

    Claude Balmat Construction SA, à Le Châtelard, CHE-113.665.764 (FOSC du 07.09.2023, p. 0/1005832972).

    Nouvelle personne inscrite:
    PKF Fiduciaire SA, succursale de Fribourg (CHE-320.651.923), à Fribourg, organe de révision.

    SOGC 230907/2023 - 07.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005832972, Commercial Registry Office Fribourg, (217)

    Claude Balmat Construction SA, à Le Châtelard, CHE-113.665.764 (FOSC du 17.02.2020, p. 0/1004831658).

    Personne radiée:
    Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.

    SOGC 200217/2020 - 17.02.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004831658, Commercial Registry Office Fribourg, (217)

    Claude Balmat Construction SA, à Bulle, CHE-113.665.764 (FOSC du 13.12.2018, p. 0/1004519954). Siège transféré à Le Châtelard.

    Nouvelle adresse:
    Impasse sur la Roche 11, 1689 Le Châtelard-près-Romont.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur). Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 10.02.2020.

    Hit list

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