• Epure SA

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    Register number: CH-217.3.536.698-2
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Epure SA

    • Epure SA from Pont-la-Ville operates in the sector «Operation of design, graphics and jewellery studios» and is active.
    • The company was founded on 29.11.2006 and has one person in its management.
    • The company has last modified its commercial register entry on 30.06.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-113.290.138.

    Management (1)

    newest board members

    Olivier Varin

    newest authorized signatories

    Olivier Varin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Le développement de toutes activités en relation avec le design en général et en matière d'informatique. La société peut effectuer toutes opérations commerciales, financières, mobilières et immobilières se rattachant directement ou indirectement à son but, participer à des sociétés ou des entreprises ayant un but similaire ou d'autres buts et créer des succursales en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Berney Associés Fribourg SA
    Fribourg 12.09.2018 29.06.2020
    Réfisco S.A.
    Fribourg 05.12.2006 11.09.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    aston 09.06.2011 deleted 53253/2010

    Newest SOGC notifications: Epure 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 200630/2020 - 30.06.2020
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004924007, Commercial Registry Office Fribourg, (217)

    Epure SA, à Givisiez, CHE-113.290.138 (FOSC du 07.02.2020, p. 0/1004825064). Siège transféré à Pont-la-Ville.

    Nouvelle adresse:
    Route de la Gruyère 114, c/o Olivier Varin, 1649 Pont-la-Ville.

    Nouveau but:
    le développement de toutes activités en relation avec le design en général et en matière d'informatique. La société peut effectuer toutes opérations commerciales, financières, mobilières et immobilières se rattachant directement ou indirectement à son but, participer à des sociétés ou des entreprises ayant un but similaire ou d'autres buts et créer des succursales en Suisse et à l'étranger.

    Capital-actions nouveau:
    CHF CHF 100'000, libéré à concurrence de CHF CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Communication aux actionnaires:
    lettres recommandées ou remise de lettres en mains propres. Statuts modifiés le 08.06.2020. Berney Associés Fribourg SA (CHE-103.197.046) n'est plus organe de révision. Selon déclaration du 08.06.2020, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 200207/2020 - 07.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004825064, Commercial Registry Office Fribourg, (217)

    Epure SA, à Givisiez, CHE-113.290.138 (FOSC du 12.09.2018, p. 0/1004453961).

    Personne inscrite modifiée:
    Sorefisa Berney SA Société Fiduciaire (CHE-103.197.046), organe de révision.

    nouvelle raison sociale:
    Berney Associés Fribourg SA.

    SOGC 180912/2018 - 12.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004453961, Commercial Registry Office Fribourg, (217)

    Epure SA, à Givisiez, CHE-113.290.138 (FOSC du 19.12.2013, p. 0/7225826). Réfisco S.A. (CH-217-0137088-8) n'est plus organe de révision.

    Nouvel organe de révision:
    Sorefisa Berney SA Société Fiduciaire (CHE-103.197.046), à Fribourg.

    Hit list

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