• Codilaan SA en liquidation

    FR
    in liquidation
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    Register number: CH-217.3.542.884-1
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Codilaan SA en liquidation

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    Payment collection information

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    Company dossier as PDF

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    About Codilaan SA en liquidation

    • Codilaan SA en liquidation is a Company limited by shares (AG) with its legal headquarters in Gletterens. Codilaan SA en liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
    • Codilaan SA en liquidation has one person entered in its management.
    • 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 16.12.2024.
    • The company is registered in the commercial register FR under the UID CHE-114.982.925.
    • There are 3 other active companies that have registered an identical address. These include: Beaulac SA, DIFFCA SA, Les Balcons de la Ria SA.

    Management (1)

    newest board members

    Gérald Dubey

    newest authorized signatories

    Gérald Dubey

    Liquidator

    Gérald Dubey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, administration, vente de participations et financement de sociétés, prestations de services et réalisation de toutes opérations commerciales et financières liées directement ou indirectement à son but. (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Codilaan SA
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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: Codilaan SA en liquidation

    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 241216/2024 - 16.12.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050484, Commercial Registry Office Fribourg

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 16.12.2024 Visible par le public jusqu¿au: 16.12.2029 Numéro de publication: Entité de publication Notaires Andrey SA, Rue Hans-Fries 1, 1700 Fribourg Appel aux créanciers à la liquidation Codilaan SA en liquidation Organisation en dissolution: Codilaan SA en liquidation CHE-114.982.925 Chemin de la Pierre 2

  • Gletterens Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: Il est d'ores et déjà envisagé de procéder à une répartition anticipée après un délai de trois mois suivant la publication de cet avis, conformément à l'art. 745 al. 3 CO. Délai : 30 jours Fin du délai: 15.01.2025 Point de contact: Codilaan SA en liquidation
    M. Gérald Dubey Chemin de la Pierre 2
  • Gletterens

  • SOGC 241211/2024 - 11.12.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006201493, Commercial Registry Office Fribourg, (217)

    Codilaan SA, à Gletterens, CHE-114.982.925 (FOSC du 19.05.2021, p. 0/1005186036). La société est dissoute par décision de l'assemblée générale du 03.12.2024.

    Nouvelle raison sociale:
    Codilaan SA en liquidation.

    Personne inscrite modifiée:
    Dubey Gérald, administrateur, signature individuelle, maintenant administrateur, liquidateur, signature individuelle.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186036, Commercial Registry Office Fribourg, (217)

    Codilaan SA, à Gletterens, CHE-114.982.925 (FOSC du 19.12.2013, p. 0/7225826). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Hit list

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