Reports for AFP Gips S.A.
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About AFP Gips S.A.
- AFP Gips S.A. with its legal headquarters in Belfaux is active. AFP Gips S.A. operates in the sector «Other building work (incl. Interior finishing)».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 17.08.2009. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-106.528.375.
Commercial register information
Entry in the commercial register
06.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Belfaux
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.521-1
UID/VAT
CHE-106.528.375
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
exploiter une entreprise de gypserie et d'isolation périphérique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Neofida SA | Fribourg | <2004 | 16.08.2009 | |
Other company names
Past and translated company names
- AFP Gips SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AFP Gips S.A.
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: 5198744, Commercial Registry Office Fribourg, (217)
AFP Gips S.A., à Belfaux, CH-217-0136521-1, exploiter une entreprise de gypserie, etc. (FOSC du 02.12.1997, p. 8687).
Nouvelle adresse:
Route de Lossy 8, 1782 Belfaux.
Communication aux actionnaires:
par lettre ou par courriel. Statuts modifiés le 30.06.2009. Selon déclaration du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Néofida SA n'est plus organe de révision.
Commercial Registry Office Fribourg, (217)
AFP Gips S.A., à Belfaux.
exploiter une entreprise de gypserie et d'iolation périphérique:
etc. (FOSC du 28.11.1995, no231, p.6490). Capital-actions porté de fr.50000, à fr.100000, par l'augmentation de la valeur nominale des 50 actions de fr.1000, à fr.2000, sans libération. Statuts entièrement révisés le 07.10.1997.
Capital-actions actuel:
fr.100000, libéré à concurrence de fr.50000, divisé en 50 actions de fr.2000, nominatives. Restriction de transmissibilité des actions.
Convocation:
lettre recommandée. Radiation de la rubrique concernant la composition du conseil d'administration.
Organe de révision:
Néofida SA, à Fribourg.
Commercial Registry Office Fribourg, (217)
AFP Gips S.A., à Belfaux, exploiter une entreprise de gypserie, etc. (FOSC du 9.10.1995, no195, p.5560). José Pythoud n'est plus administrateur, sa signature est radiée. Evaristo Alvarez, inscrit, est administrateur unique, avec signature individuelle.
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.