Reports for ESPACE Logis SA
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About ESPACE Logis SA
- ESPACE Logis SA from Marly operates in the sector «General structural engineering» and is active.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 25.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-443.816.006.
- Next to the company ESPACE Logis SA there are 3 other active companies with an identical address. These include: CAS Architektur AG, Zweigniederlassung Marly FR, ESPACE Immo SA, YMO.2 SA.
Management (4)
newest board members
Helen Chappuis,
René Eugen Chappuis,
Patrice Olivier Merz,
Dipl. Ing. Edgar Alfred Schorderet
newest authorized signatories
Helen Chappuis,
René Eugen Chappuis,
Patrice Olivier Merz,
Dipl. Ing. Edgar Alfred Schorderet
Commercial register information
Entry in the commercial register
29.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.3.562.694-2
UID/VAT
CHE-443.816.006
Sector
General structural engineering
Purpose (Original language)
Exploiter un bureau d'architectes, développer et réaliser des projets de construction (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Lufida Revisions AG | Luzern | 05.08.2021 |
Other company names
Past and translated company names
- CAS Architecture.2 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ESPACE Logis 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: HR02-1006290776, Commercial Registry Office Fribourg, (217)
ESPACE Logis SA, in Corminboeuf, CHE-443.816.006 (SHAB vom 01.07.2022, s. 0/1005509963).
Sitzverlegung nach:
Marly.
Neue Adresse:
Route de Fribourg 23, 1723 Marly. Statuten geändert am 17.03.2025.
Eingetragene Person geändert:
Merz Patrice Olivier, Verwaltungsratsmitglied, Einzelunterschrift, nun in Marly.
Publication number: HR02-1005509963, Commercial Registry Office Fribourg, (217)
ESPACE Logis SA, in Corminboeuf, CHE-443.816.006 (SHAB vom 05.08.2021, s. 0/1005265262).
Eingetragene Personen geändert:
Chappuis Helen, Verwaltungsratsmitglied, Einzelunterschrift, neu Verwaltungsratsmitglied, Präsidentin, Einzelunterschrift;
Chappuis René Eugen, Verwaltungsratsmitglied, Präsident, Einzelunterschrift, neu Verwaltungsratsmitglied Kollektivunterschrift zu zweien.
Publication number: HR02-1005265262, Commercial Registry Office Fribourg, (217)
ESPACE Logis SA, in Corminboeuf, CHE-443.816.006 (SHAB vom 02.07.2021, s. 0/1005237141).
Eingetragene Person geändert:
Schorderet Edgar Alfred, Verwaltungsratsmitglied, Einzelunterschrift, neu Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle. Die Erklärung vom 14.12.2017 über den Verzicht auf die eingeschränkte Revision ist gelöscht worden.
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.