Reports for Alloboissons SA
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About Alloboissons SA
- Alloboissons SA in Givisiez is a Company limited by shares (AG) from the sector «Trading in food products». Alloboissons SA is active.
- The company was founded on 05.11.1964 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.05.2021.
- The company is registered in the commercial register FR under the UID CHE-105.860.163.
- Companies with the same address as Alloboissons SA: DIVO S.A., Elliptic SA, Fluide Communication Sàrl.
Management (5)
newest board members
newest authorized signatories
Marc-André Buro,
Daniel François Guisolan,
François Quartenoud,
Lise-Marie Quartenoud-Brodard,
Frédy Adrien Louis Quartenoud
Commercial register information
Entry in the commercial register
05.11.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.0.131.084-5
UID/VAT
CHE-105.860.163
Sector
Trading in food products
Purpose (Original language)
Exploitation d'un commerce d'eaux minérales, de vins, de bières et de produits analogues.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Fribourg | 10.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg | Fribourg | 27.06.2002 | 09.12.2020 | |
Other company names
Past and translated company names
- Boissons Ropraz S.A.
- Boissons Ropraz SA
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Caresse | 26.08.2009 | active | 53385/2009 |
Newest SOGC notifications: Alloboissons 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: HR02-1005179149, Commercial Registry Office Fribourg, (217)
Alloboissons SA, à Givisiez, CHE-105.860.163 (FOSC du 10.12.2020, p. 0/1005044205). Le 1er mai 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 500'000, entièrement libéré, divisé en 4'000 actions de CHF 100 et 4'000 actions de CHF 25, toutes nominatives (jusqu'ici: 4'000 actions de CHF 100 et 4'000 actions de CHF 25, toutes au porteur).
Publication number: HR02-1005044205, Commercial Registry Office Fribourg, (217)
Alloboissons SA, à Givisiez, CHE-105.860.163 (FOSC du 03.07.2020, p. 0/1004928093).
Personne radiée:
BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg (CH-217-0190390-0), organe de révision.
Nouvelle personne inscrite:
BfB Audit SA (CHE-187.103.789), à Fribourg.
Publication number: HR02-1004928093, Commercial Registry Office Fribourg, (217)
Alloboissons SA, à Givisiez, CHE-105.860.163 (FOSC du 19.06.2015, p. 0/2218021).
Transfert de patrimoine:
Selon contrat du 04.06.2020, la société a transféré des actifs pour CHF 4'734'458 et des passifs envers les tiers pour CHF 4'434'458, à HB La Halle aux Boissons SA (CHE-107.606.776) à Matran.
Contre-prestation:
CHF 300'000.
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.