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About Deroil SA
- Deroil SA has its legal headquarters in Romont FR and is active. It operates in the sector «Warehousing and logistics».
- Deroil SA has 6 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.05.2023.
- The UID registered in the commercial register of FR is CHE-107.882.218.
Management (6)
newest board members
David Kaspar Wartmann,
Marc Pascal Wartmann,
Heiko Walter Müller,
Franziska Therese Wartmann Marton,
Philippe Eugène Alfred Deillon
newest authorized signatories
Corinne Charrière,
David Kaspar Wartmann,
Marc Pascal Wartmann,
Heiko Walter Müller,
Franziska Therese Wartmann Marton
Commercial register information
Entry in the commercial register
03.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romont (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.0.330.121-5
UID/VAT
CHE-107.882.218
Sector
Warehousing and logistics
Purpose (Original language)
Projeter, construire, exploiter et administrer des installations de manutention et d'entreposage de carburants liquides et d'huiles de chauffage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fribourg SA | Fribourg | 02.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult & Jeckelmann S.A. | Bulle | <2004 | 01.06.2016 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Deroil 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: HR02-1005742828, Commercial Registry Office Fribourg, (217)
Deroil SA, à Romont (FR), CHE-107.882.218 (FOSC du 10.05.2022, p. 0/1005469812).
Fusion:
reprise des actifs et passifs de Glaroil AG (CHE-103.287.666), à Oberbipp, selon contrat de fusion du 14.03.2023 et bilan au 31.12.2022, présentant des actifs de CHF 990'890.51 et des passifs envers les tiers de CHF 295.65, soit un actif net de CHF 990'594.86. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005469812, Commercial Registry Office Fribourg, (217)
Deroil SA, à Romont (FR), CHE-107.882.218 (FOSC du 17.05.2021, p. 0/1005182827).
Fusion:
reprise des actifs et passifs de CM Capsa-Oil SA (CHE-103.985.061), à Romont FR, selon contrat de fusion du 08.04.2022 et bilan au 31.12.2021, présentant des actifs de CHF 225'755.24 et des passifs envers les tiers de CHF 44'524.40, soit un actif net de CHF 181'230.84. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005182827, Commercial Registry Office Fribourg, (217)
Deroil SA, à Romont (FR), CHE-107.882.218 (FOSC du 24.09.2020, p. 0/1004985187).
Personne radiée:
Oberson Narcisse, directeur, signature collective à deux.
Nouvelle personne inscrite:
Charrière Corinne, de et à Vuisternens-devant-Romont, directrice, signature collective à deux.
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.