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About AB Box SA
- AB Box SA in Granges (Veveyse) is a Company limited by shares (AG) from the sector «Warehousing and logistics». AB Box SA is active.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 12.05.2021. You can find all changes under «Notifications».
- In the commercial register the company AB Box SA is registered under the UID CHE-176.434.414.
- AB Pro SA, Fondation CAD, Hemera Energies SA are registered at the same address.
Commercial register information
Entry in the commercial register
28.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges (Veveyse)
Commercial Registry Office
FR
Commercial register number
CH-550.1.102.815-6
UID/VAT
CHE-176.434.414
Sector
Warehousing and logistics
Purpose (Original language)
La société a pour but divers services dans le domaine du stockage et de l'immobilier (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AB Box 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
Publication number: HR02-1005179145, Commercial Registry Office Fribourg, (217)
AB Box SA, à Granges (Veveyse), CHE-176.434.414 (FOSC du 10.01.2014, p. 0/1277485). 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 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: 1277723, Commercial Registry Office Vaud, (550)
AB Box SA, à Oron, CHE-176.434.414 (FOSC du 19.12.2013, p. 0/7225834). La société ayant transféré son siège à Granges (Veveyse), la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: 1277485, Commercial Registry Office Fribourg, (217)
AB Box SA, précédemment à Oron, CHE-176.434.414 (FOSC du 28.03.2013, p. 0/7125210). Siège transféré à Granges (Veveyse).
Nouvelle adresse:
Route de Pra Charbon 32, 1614 Granges (Veveyse).
Nouvelle autre adresse:
Rue du Carroz 6, 1607 Palézieux-Village. Statuts originaires du 25.10.2011, modifiés en dernier lieu le 17.12.2013.
Communication aux actionnaires:
FOSC.
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.