• Caravelle SA Bösingen

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    Register number: CH-217.0.630.062-2
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    340'000

    Employees

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    Active brands

    0

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    About Caravelle SA Bösingen

    • Caravelle SA Bösingen has its legal headquarters in Bösingen and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management has 3 active persons registered.
    • The most recent commercial register change was made on 18.11.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-101.313.353.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erstellung und Verwaltung von Wohn- und Geschäftshäusern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    axalta Revisionen AG
    Düdingen 18.11.2024

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    Former auditor (2)
    Name City Since Until
    trevad gmbh
    Bösingen 12.11.2007 17.11.2024
    Trevad Treuhand und Revisionen Armin Durand
    Murten <2004 11.11.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Caravelle SA Bösingen

    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 241118/2024 - 18.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006180951, Commercial Registry Office Fribourg, (217)

    Caravelle S.A. Bösingen, in Bösingen, CHE-101.313.353 (FOSC du 21.12.2022, p. 0/1005634485).

    Gelöschte Person:
    trevad gmbh (CH-217-3538088-6), Revisionsstelle.

    Neu eingetragene Person:
    axalta Revisionen AG (CHE-251.456.357), in Düdingen, Revisionsstelle.

    SOGC 221221/2022 - 21.12.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005634485, Commercial Registry Office Fribourg, (217)

    Caravelle S.A. Bösingen, in Bösingen, CHE-101.313.353 (SHAB vom 19.12.2013, s. 0/7225828).

    Neue Adresse:
    Laupenstrasse 13A, 3178 Bösingen.

    Gelöschte Adresse:
    Verwaltungsadresse: Estavayer-le-Lac, Rue du Camus 2.

    Gelöschte Person:
    Pärli Lorenz, Verwaltungsratsmitglied, Präsident, Einzelunterschrift.

    Eingetragene Personen geändert:
    Pärli Juanita, genauer Name Pärli-Casellas Juana Rosa, Verwaltungsratsmitglied, Sekretärin, Einzelunterschrift, nun Verwaltungsratsmitglied, Einzelunterschrift.

    Neu eingetragene Personen:
    Pärli Raoul, von Rüegsau, in Schwarzenburg, Verwaltungsratsmitglied, Präsident, Einzelunterschrift;
    Gundi Rahel Shala, von und in Goms, Verwaltungsratsmitglied, Sekretärin, Einzelunterschrift.

    SOGC 219/2007 - 12.11.2007
    Categories: Miscellaneous changes

    Publication number: 4194250, Commercial Registry Office Fribourg, (217)

    Caravelle S.A. Bösingen, in Bösingen, CH-217-0630062-2, Erstellung und Verwaltung von Wohn- und Geschäftshäusern. (SHAB vom 23.05.1992, p. 2885). Trevad Treuhand und Revisionen Armin Durand ist nicht mehr Revisionsstelle.

    Neue Revisionsstelle:
    trevad gmbh, in Courgevaux.

    Hit list

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