Reports for AGV Construction SA
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About AGV Construction SA
- AGV Construction SA has its legal headquarters in Montet (Broye) and is active. It operates in the sector «Architectural and engineering activities».
- AGV Construction SA has 5 persons entered in its management.
- On the 09.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register FR under the UID CHE-112.517.227.
- On the same address there are 3 other active companies registered. These include: BRAT Constructions Sàrl, Scobi Sàrl, Sobrimont SA.
Management (5)
newest board members
Alexandre Vonlanthen,
Philippe Gilbert Robert-Charrue,
Jean-Marc Louis Volery,
Christian Henri Muller,
Michel Laurent Tinguely
newest authorized signatories
Alexandre Vonlanthen,
Philippe Gilbert Robert-Charrue,
Jean-Marc Louis Volery,
Christian Henri Muller,
Michel Laurent Tinguely
Commercial register information
Entry in the commercial register
13.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Montets
Commercial Registry Office
FR
Commercial register number
CH-217.3.534.012-5
UID/VAT
CHE-112.517.227
Sector
Architectural and engineering activities
Purpose (Original language)
Mise en valeur d'immeubles de tous genres, soit vente, achat, construction, transformation, location et gérance de propriétés immobilières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconseils SA | Estavayer | 19.09.2005 | 24.04.2017 | |
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: AGV 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
Publication number: HR02-1006079535, Commercial Registry Office Fribourg, (217)
AGV Construction SA, à Les Montets, CHE-112.517.227 (FOSC du 18.02.2021, p. 0/1005104333).
Personne inscrite modifiée:
Robert-Charrue Philippe, administrateur, président, signature collective à deux, maintenant administrateur, signature collective à deux, désormais à La Grande Béroche (fusion de commune).
Nouvelle personne inscrite:
Vonlanthen Alexandre, de Heitenried, à Cugy FR, administrateur, président, signature collective à deux.
Publication number: HR02-1005104333, Commercial Registry Office Fribourg, (217)
AGV Construction SA, à Les Montets, CHE-112.517.227 (FOSC du 25.04.2017, p. 0/3484165).
Personne radiée:
Müller André, administrateur, signature collective à deux.
Publication number: 3484165, Commercial Registry Office Fribourg, (217)
AGV Construction SA, à Les Montets, CHE-112.517.227 (FOSC du 19.12.2013, p. 0/7225826).
Nouveau but:
mise en valeur d'immeubles de tous genres, soit vente, achat, construction, transformation, location et gérance de propriétés immobilières (cf. statuts pour but complet).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 30.03.2017. Fiduconseils SA (CH-217-1002242-7) n'est plus organe de révision. Selon déclaration du 30.03.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.