Reports for Claude Balmat Construction SA
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About Claude Balmat Construction SA
- Claude Balmat Construction SA in Le Châtelard-près-Romont is a Company limited by shares (AG) from the sector «General structural engineering». Claude Balmat Construction SA is active.
- The management consists of one person. The company was founded on 05.06.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.10.2023.
- The company's UID is CHE-113.665.764.
- There are 8 other active companies that have registered an identical address. These include: 4B Invest SA, Balmat SA, Carignan SI S.A..
Commercial register information
Entry in the commercial register
05.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Châtelard
Commercial Registry Office
FR
Commercial register number
CH-217.3.537.998-7
UID/VAT
CHE-113.665.764
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise de construction et de transformation d'immeubles en tout genre, ainsi que d'une entreprise générale de construction. Egalement active dans le domaine de la location de matériel de construction, de machines de chantier et de personnel de chantier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Fribourg | Fribourg | 11.10.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | 02.12.2015 | 06.09.2023 | |
| Fiduconsult S.A. | Bulle | 03.06.2009 | 01.12.2015 | |
| Emeria Swiss Services SA | Lausanne | 11.06.2007 | 02.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Claude Balmat Construction 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: HR02-1005857934, Commercial Registry Office Fribourg, (217)
Claude Balmat Construction SA, à Le Châtelard, CHE-113.665.764 (FOSC du 07.09.2023, p. 0/1005832972).
Nouvelle personne inscrite:
PKF Fiduciaire SA, succursale de Fribourg (CHE-320.651.923), à Fribourg, organe de révision.
Publication number: HR02-1005832972, Commercial Registry Office Fribourg, (217)
Claude Balmat Construction SA, à Le Châtelard, CHE-113.665.764 (FOSC du 17.02.2020, p. 0/1004831658).
Personne radiée:
Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.
Publication number: HR02-1004831658, Commercial Registry Office Fribourg, (217)
Claude Balmat Construction SA, à Bulle, CHE-113.665.764 (FOSC du 13.12.2018, p. 0/1004519954). Siège transféré à Le Châtelard.
Nouvelle adresse:
Impasse sur la Roche 11, 1689 Le Châtelard-près-Romont.
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur). Restriction de transmissibilité des actions selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 10.02.2020.
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.