• Big Wash Boschung SA

    FR
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    Register number: CH-217.0.430.507-1
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Big Wash Boschung SA

    • Big Wash Boschung SA is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Epagny.
    • The management of the company Big Wash Boschung SA, which was founded on the 22.03.1982, consists of 3 persons.
    • The company has last changed their commercial register entry on 26.02.2013, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-108.025.671.
    • AlpinAirPlanes GmbH, Vetropor AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation de stations de lavage ainsi que toutes activités ayant un but direct ou indirect avec l'activité principale, ainsi qu'achat et vente de bâtiments (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MGI GROUP Fiduciaire SA, succursale de Givisiez
    Givisiez 01.03.2010 25.02.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Boschung Agencement de Fermes SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Big Wash Boschung 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

    SOGC 39/2013 - 26.02.2013
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 7079828, Commercial Registry Office Fribourg, (217)

    Boschung Agencement de Fermes S.A., à Gruyères, CH-217-0430507-1, exploitation d'une entreprise d'agencement de fermes et bâtiments, etc. (FOSC du 01.03.2010, p. 8/5517152).

    Nouvelle adresse:
    Route de l'Aérodrome 19, 1663 Epagny.

    Nouvelle raison sociale:
    Big Wash Boschung SA.

    Nouveau but:
    exploitation de stations de lavage ainsi que toutes activités ayant un but direct ou indirect avec l'activité principale, ainsi qu'achat et vente de bâtiments (cf. statuts pour but complet).

    Communication aux actionnaires:
    par écrit, fax ou courriel. La clause d'apport du 25.02.1982 est abrogée. Statuts modifiés le 13.02.2013. Boschung Alfred, administrateur, qui se nomme précisément Boschung Alfred Raymond, est nommé président, avec signature individuelle. Boschung Myriame, de Jaun, à Grandvillard, est nommée secrétaire, et Bayandor-Boschung Véronique Marie, de Jaun, à Conches, est nommée administratrice, toutes deux avec signature collective à deux. Selon déclaration du 13.02.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. MGI GROUP Fiduciaire SA, succursale de Givisiez (CH-217-3531500-3) n'est plus organe de révision.

    SOGC 41/2010 - 01.03.2010
    Categories: Change of auditors

    Publication number: 5517152, Commercial Registry Office Fribourg, (217)

    Boschung Agencement de Fermes S.A., à Gruyères, CH-217-0430507-1, exploitation d'une entreprise d'agencement de fermes, etc. (FOSC du 17.06.1997, p. 4192). Coopération Fiduciaire S.A. n'est plus organe de révision.

    Nouvel organe de révision:
    MGI GROUP Fiduciaire SA, succursale de Givisiez (CH-217-3531500-3), à Givisiez.

    SOGC 1997113/1997 - 17.03.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Boschung Agencement de Fermes SA, à Gruyères, commune d'Epagny (FOSC du 31.08.1994, no168, p.484). Suivant procès-verbal authentique de son assemblée générale extraordinaire du 1ermai 1997, la société a modifié ses statuts sur des points non soumis à publication.

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