Reports for Castella Frères S.A.
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About Castella Frères S.A.
- Castella Frères S.A. with its legal headquarters in Neirivue is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Castella Frères S.A. is active.
- The management of the company Castella Frères S.A., entered in the trade register on the 07.03.1980, consists of 5 persons.
- The company has last changed their commercial register entry on 18.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register FR under the UID CHE-105.945.316.
Management (5)
newest board members
Delphine Marie Piller,
Sylvie Elisabeth Vorlet,
Damien Joseph Marie Piller
newest authorized signatories
Delphine Marie Piller,
Sylvie Elisabeth Vorlet,
Mariette Agnès Savary-Grossrieder,
Rodolphe Rimaz,
Damien Joseph Marie Piller
Commercial register information
Entry in the commercial register
07.03.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haut-Intyamon
Commercial Registry Office
FR
Commercial register number
CH-217.0.430.283-9
UID/VAT
CHE-105.945.316
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Fabrication de meubles et d'agencements, en particulier de cuisine, commerce de meubles et d'appareils ainsi que réalisation de toutes opérations immobilières, telles achat, construction, location et vente d'immeubles. (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 18.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | 06.03.2006 | 17.06.2021 | |
| REVITAG SA | Fribourg | <2004 | 05.03.2006 | |
Other company names
Past and translated company names
- Castella Frères SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Castella Frères S.A.
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: HR02-1005221818, Commercial Registry Office Fribourg, (217)
Castella Frères S.A., à Haut-Intyamon, CHE-105.945.316 (FOSC du 01.12.2015, p. 0/2512767).
Personne radiée:
Etienne Jean-Marc, administrateur, signature individuelle;
Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.
Nouvelles personnes inscrites:
Piller Delphine Marie, de Le Mouret, à Villars-sur-Glâne, administratrice, signature individuelle;
Vorlet Sylvie Elisabeth, de Pont-en-Ogoz, à Villars-sur-Glâne, administratrice, signature individuelle;
BDO SA (CHE-320.207.362), à Villars-sur-Glâne, organe de révision.
Publication number: 2512767, Commercial Registry Office Fribourg, (217)
Castella Frères S.A., à Haut-Intyamon, CHE-105.945.316 (FOSC du 19.12.2013, p. 0/7225826). La nouvelle raison sociale de l'organe de révision inscrit Fidugest S.A. (CH-217-0430183-2) est Fiduconsult Bulle SA (CHE-105.862.452).
Publication number: 1139857, Commercial Registry Office Fribourg, (217)
Castella Frères S.A., à Haut-Intyamon, CH-217-0430283-9 (FOSC du 29.03.2012, p. 0/6617076). Lachat Philippe n'est plus administrateur et directeur;
sa signature est radiée. Piller Damien, président, se nomme précisément Piler Damien Joseph Marie. Etienne Jean-Marc, de Le Mouret, à Avry-sur-Matran, est nommé administrateur secrétaire avec signature individuelle.
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.