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About Burning Box SA
- Burning Box SA has its legal headquarters in Marly and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- Burning Box SA was entered in the trade register on the 16.02.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.11.2025.
- In the commercial register the company Burning Box SA is registered under the UID CHE-105.718.559.
- Doxy Digital Sàrl, E2PME Sàrl, FitRevolution SA are registered at the same address.
Management (3)
newest board members
Alexandre Charles Dessonnaz,
David Joseph Menoud,
Steve Mettraux
newest authorized signatories
Alexandre Charles Dessonnaz,
David Joseph Menoud,
Steve Mettraux
Commercial register information
Entry in the commercial register
16.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.1.001.050-6
UID/VAT
CHE-105.718.559
Sector
IT services
Purpose (Original language)
Programmation, configuration, analyse et conseil dans le domaine informatique. De plus, la société vend des logiciels personnalisés qu'elle réalise; elle est active en tant que 'Web agency'; elle vend, loue et exploite elle-même des sites Internet B2B (Business to Business) et B2C (Business to Consumer) touchant différents domaines. Elle propose des services de conseil dans le domaine de la gestion et du marketing (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Almis Conseils SA | Estavayer | 14.11.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 22.02.2001 | 13.11.2025 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Burning Box 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: HR02-1006484942, Commercial Registry Office Fribourg, (217)
Burning Box SA, à Marly, CHE-105.718.559 (FOSC du 30.09.2025, p. 0/1006445417).
Personne radiée:
Gefid Conseils SA (CHE-107.877.335), organe de révision.
Nouvelle personne inscrite:
Almis Conseils SA (CHE-482.039.200), à Estavayer, organe de révision.
Publication number: HR02-1006445417, Commercial Registry Office Fribourg, (217)
Burning Box SA, à Marly, CHE-105.718.559 (FOSC du 19.06.2025, p. 0/1006360630).
Personne radiée:
Mettraux André Henri, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Dessonnaz Alexandre Charles, de Courtepin, à Belfaux, administrateur, signature collective à deux.
Publication number: SR01-0000014936, Commercial Registry Office Fribourg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 25.08.2025, Publication répétée: 21.08.2025, 22.08.2025 Visible par le public jusqu¿au: 25.08.2028 Numéro de publication: Sur mandat de: Burning Box SA Route de l'Ancienne-Papeterie 220
Point de contact: Burning Box SA Route de l'Ancienne-Papeterie 220
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.