• Praz Carret SA

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    Register number: CH-217.0.137.185-8
    Sector: Operation of other financial institutions

    Age of the company

    33 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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    About Praz Carret SA

    • Praz Carret SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
    • The management consists of one person. The company was founded on 28.10.1991.
    • The company has last changed their commercial register entry on 11.08.2023, under «Notifications» you will find all changes.
    • In the commercial register the company Praz Carret SA is registered under the UID CHE-101.971.409.
    • Companies with an identical address: Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA.

    Management (1)

    newest board members

    Juan-Carlos Torres

    newest authorized signatories

    Juan-Carlos Torres

    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.

    L'acquisition, la gestion, la valorisation et l'aliénation d'actions, d'obligations et autres titres; ainsi que la prise de participations dans des sociétés de capitaux. Elle peut aussi procéder à l'étude, la création, l'installation, l'organisation, le financement et la gestion d'entreprises de toute nature. La société peut en outre participer directement ou indirectement, sous quelque forme que ce soit, à toutes entreprises ou sociétés dont les activités seraient similaires. Elle peut enfin effectuer toutes opérations mobilières ou immobilières, industrielles, financières ou commerciales, ayant directement ou indirectement trait à l'objet social ou aptes à en favoriser la réalisation. La société n'exercera aucune activité en Suisse, sauf celle nécessaire à son administration.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FBSA Fiduciaire des Bergues SA
    Genève 11.08.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    SWISS CHARTERED ACCOUNTANTS SA
    Genève 25.05.2022 10.08.2023
    Helvetia Conseils et Révisions S.A.
    Genève 26.02.2014 17.04.2016
    Metallon SA
    Genève <2004 25.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Praz Carret S.A. en liquidation
    • Praz Carret S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Praz Carret 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 230811/2023 - 11.08.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005814818, Commercial Registry Office Fribourg, (217)

    Praz Carret SA, à Fribourg, CHE-101.971.409 (FOSC du 25.05.2022, p. 0/1005481752).

    Personnes radiées:
    Verrey Henry, administrateur, signature individuelle;
    SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408), organe de révision.

    Nouvelles personnes inscrites:
    Torres Juan-Carlos, de Vernier, à Satigny, administrateur, signature individuelle;
    FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève, organe de révision.

    SOGC 220525/2022 - 25.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005481752, Commercial Registry Office Fribourg, (217)

    Praz Carret SA, à Fribourg, CHE-101.971.409 (FOSC du 18.01.2022, p. 0/1005383403).

    Personne radiée:
    FBSA Fiduciaire des Bergues SA (CHE-252.466.364), organe de révision.

    Nouvelle personne inscrite:
    SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408), à Genève, organe de révision.

    SOGC 220118/2022 - 18.01.2022
    Categories: Change of company address

    Publication number: HR02-1005383403, Commercial Registry Office Fribourg, (217)

    Praz Carret SA, à Fribourg, CHE-101.971.409 (FOSC du 02.11.2020, p. 0/1005012745).

    Nouvelle adresse:
    Boulevard de Pérolles 7, c/o Cédric Page, 1700 Fribourg.

    Nouvelle autre adresse:
    Case Postale, 1701 Fribourg.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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