• Bossailler Frères SA

    FR
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    Register number: CH-232.0.730.194-1
    Sector: Production and processing of wooden goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Bossailler Frères SA

    • Bossailler Frères SA in Châtel-St-Denis is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Bossailler Frères SA is active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.02.2025.
    • The company Bossailler Frères SA is registered under the UID CHE-108.144.117.

    Management (1)

    newest board members

    Annick Bossailler

    newest authorized signatories

    Annick Bossailler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Exploitation d'une entreprise de menuiserie et d'agencements de cuisines (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Ruffieux S.A.
    Bulle <2004 14.09.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Bosailler Frères 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: Bossailler Frères 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 250210/2025 - 10.02.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006252043, Commercial Registry Office Fribourg, (217)

    Bossailler Frères SA, à Châtel-Saint-Denis, CHE-108.144.117 (FOSC du 15.09.2017, p. 0/3754507).

    Adresse précise:
    Chemin de Champ Bally 20, 1618 Châtel-St-Denis.

    Personne radiée:
    Bossailler Maurice, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Bossailler Annick, de et à Châtel-Saint-Denis, administratrice, signature individuelle.

    SOGC 179/2017 - 15.09.2017
    Categories: Change of company purpose, Change of auditors

    Publication number: 3754507, Commercial Registry Office Fribourg, (217)

    Bossailler Frères SA, à Châtel-Saint-Denis, CHE-108.144.117 (FOSC du 19.12.2013, p. 0/7225826). Statuts modifiés le 06.09.2017.

    Nouveau but:
    Exploitation d'une entreprise de menuiserie et d'agencements de cuisines (cf. statuts pour but complet).

    Communication aux actionnaires:
    lettre recommandée ou remise de lettre en main propre. Fiduciaire Ruffieux S.A. (CH-217-0430960-5) n'est plus organe de révision. Selon déclaration du 06.09.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 1997207/1997 - 28.10.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Bossailler Frères SA, à Châtel-St-Denis. Exploitation d'une entreprise de menuiserie et d'agencements de cuisines (FOSC du 21.02.1995, no36, p.1004). Le 8 octobre 1997, la société a révisé intégralement ses statuts et augmenté son capital-actions de fr.50000 à fr.100000 par l'émission de 50 actions nouvelles nominatives de fr.1000 chacune, entièrement liberée par compensation de créances.

    Date des nouveaux statuts:
    8 octobre 1997.

    Nouveau capital-actions:
    fr.10000, divisé en 100 actions nominatives de fr.1000 chacune, entièrement libéré. Restriction dans la transmissibilité des actions.

    Hit list

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