Reports for BTrucksrent SA
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Company dossier as PDF
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About BTrucksrent SA
- BTrucksrent SA with its legal headquarters in Bulle is a Company limited by shares (AG) from the sector «Rental of automotive». BTrucksrent SA is active.
- The management consists of 3 persons. The company was founded on 13.04.2007.
- 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 23.02.2024.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-113.568.492.
- Barras Holding SA, Garage Barras & Fils SA are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Jacques Michel Paul Eugène Barras,
Adèle Marion Barras,
Benoît Pittet
Commercial register information
Entry in the commercial register
13.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.3.537.666-2
UID/VAT
CHE-113.568.492
Sector
Rental of automotive
Purpose (Original language)
Gestion, détention et administration de participations dans toutes entreprises commerciales, industrielles et financières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ruffieux S.A. | Bulle | 18.10.2007 | 11.01.2016 | |
| NBA Audit S.A. | Villars-sur-Glâne | 19.04.2007 | 17.10.2007 | |
Other company names
Past and translated company names
- CP Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BTrucksrent 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: HR02-1005969205, Commercial Registry Office Fribourg, (217)
BTrucksrent SA, à Bulle, CHE-113.568.492 (FOSC du 17.05.2021, p. 0/1005182747).
Personne radiée:
Barras Vania, administratrice, signature collective à deux.
Personne inscrite modifiée:
Barras Jacques Michel Paul Eugène, administrateur, président, signature collective à deux, maintenant administrateur, signature individuelle, désormais à Vuisternens-devant-Romont.
Nouvelles personnes inscrites:
Barras Adèle Marion, de Châtel-sur-Montsalvens, à Vuisternens-devant-Romont, signature collective à deux;
Pittet Benoît, de La Verrerie, à Rue, signature collective à deux.
Publication number: HR02-1005182747, Commercial Registry Office Fribourg, (217)
BTrucksrent SA, à Bulle, CHE-113.568.492 (FOSC du 12.01.2016, p. 0/2590535). Le 01.05.2021, 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 440'000, entièrement libéré, divisé en 4'400 actions de CHF 100, nominatives (jusqu'ici 4'400 actions de CHF 100, au porteur).
Publication number: 2590535, Commercial Registry Office Fribourg, (217)
BTrucksrent SA, à Bulle, CHE-113.568.492 (FOSC du 19.12.2013, p. 0/7225826). Statuts modifiés le 21.12.2015 sur des points non soumis à publication. Fiduciaire Ruffieux S.A. (CH-217-0430960-5) n'est plus organe de révision. Selon déclaration du 21.12.2015, 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.