• Covadonga SA

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    Register number: CH-217.0.330.297-2
    Sector: Trading with various goods

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Covadonga SA

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    Company dossier as PDF

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    About Covadonga SA

    • Covadonga SA with its legal headquarters in Fribourg is active. Covadonga SA operates in the sector «Trading with various goods».
    • The company was founded on 03.12.1986 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 24.12.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Covadonga SA is the following: CHE-100.753.330.
    • There are 36 other active companies that have registered an identical address. These include: ADRANT CHEMICAL S.A., BaltFlex SA, Calif-Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation de commerces, restaurants, exploitations touristiques de tous genres, ainsi que la vente et l'achat de marchandises en Suisse et à l'étranger.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduconsult Fribourg SA
    Fribourg 02.07.2018 23.12.2021
    PB Révision contrôle de gestion SA
    Yverdon-les-Bains 19.03.2007 01.07.2018
    FICOGERE ROMANDIE SA
    Fribourg <2004 18.03.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Covadonga 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

    SOGC 211224/2021 - 24.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005367041, Commercial Registry Office Fribourg, (217)

    Covadonga SA, à Fribourg, CHE-100.753.330 (FOSC du 04.06.2021, p. 0/1005206938).

    Personne radiée:
    Fiduconsult Fribourg SA (CHE-105.821.542), organe de révision. Selon déclaration du 14.06.2021, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in management

    Publication number: HR02-1005206938, Commercial Registry Office Fribourg, (217)

    Covadonga SA, à Fribourg, CHE-100.753.330 (FOSC du 18.05.2021, p. 0/1005184414).

    Personne inscrite modifiée:
    Didier Esposito Kathy Françoise, administratrice, signature individuelle, maintenant secrétaire hors conseil, signature individuelle.

    Nouvelle personne inscrite:
    Riffault Gilbert Daniel Gérard, de Reute AR, à Saint-Sulpice VD, administrateur, signature individuelle.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005184414, Commercial Registry Office Fribourg, (217)

    Covadonga SA, à Fribourg, CHE-100.753.330 (FOSC du 10.02.2020, p. 0/1004826104). 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, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

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