Reports for Apogée conseils et patrimoine SA
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About Apogée conseils et patrimoine SA
- Apogée conseils et patrimoine SA has its legal headquarters in Fribourg and is active. It operates in the sector «Services regarding management consulting».
- Apogée conseils et patrimoine SA was founded on 17.12.1990.
- The commercial register entry of the company was last modified on 08.06.2020. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-106.067.724.
- On the same address as Apogée conseils et patrimoine SA there are 59 other active companies registered. These include: AEKARCHITECTURE BY AUDREY KOHLI Sàrl, ALCARINE SA, Alpine Medias House Sàrl.
Management (4)
newest board members
Dominique Marcel Seydoux,
Laurent Charles Berney,
Frédéric Alexandre Berney,
Charles Alfred Berney
newest authorized signatories
Dominique Marcel Seydoux,
Laurent Charles Berney,
Frédéric Alexandre Berney,
Charles Alfred Berney
Commercial register information
Entry in the commercial register
17.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-660.1.146.990-7
UID/VAT
CHE-106.067.724
Sector
Services regarding management consulting
Purpose (Original language)
Conseils et assistance en matière de constitution, d'organisation et de gestion de sociétés tant sur le plan des structures que du fonctionnement administratif, comptable, fiscal, juridique et financier. Assistance et conseils en matière de rapprochement d'entreprises, d'achat et de vente de sociétés et prise de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 18.05.1995 | 27.05.2019 | |
Other company names
Past and translated company names
- Berney Conseil SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Apogée conseils et patrimoine 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: HR02-1004904918, Commercial Registry Office Fribourg, (217)
Apogée conseils et patrimoine SA, à Fribourg, CHE-106.067.724 (FOSC du 24.12.2019, p. 0/1004792300).
Nouvelle personne inscrite:
Seydoux Dominique Marcel, de La Verrerie, à Fribourg, administrateur, signature collective à deux.
Publication number: HR02-1004792300, Commercial Registry Office Fribourg, (217)
Apogée conseils et patrimoine SA, à Fribourg, CHE-106.067.724 (FOSC du 28.05.2019, p. 0/1004639703).
Nouvelle adresse:
Boulevard de Pérolles 37, c/o Berney Associés Fribourg SA, 1700 Fribourg.
Publication number: HR02-1004639703, Commercial Registry Office Fribourg, (217)
Apogée conseils et patrimoine SA, à Fribourg, CHE-106.067.724 (FOSC du 19.12.2017, p. 0/3940247). Selon déclaration du 01.05.2019, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Maurizio Delmenico Cont.Dipl. Fed. e Perito Cont. Dipl. (CHE-108.054.997) n'est plus organe de révision.
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.