• EUROFIT SA

    FR
    active
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    Register number: CH-217.0.137.014-5
    Sector: Fund management

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EUROFIT SA

    • EUROFIT SA in Fribourg is a Company limited by shares (AG) from the sector «Fund management». EUROFIT SA is active.
    • The company was founded on 26.03.1991 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 19.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-101.817.659.
    • Médecine Chinoise Tian Shu, Migno Benjamin, PRÉVISIA Sàrl, Whynot Invest SA have the same address as EUROFIT SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Gestion de patrimoine pour le compte de tiers, achat et vente de toutes valeurs mobilières et immobilières, conseil et assistance en matière de gestion de patrimoine, ainsi que la fourniture de tous services destinés à faciliter la création et le développement des entreprises; commerce, achat, vente, location et leasing de biens et de produits manufacturés de tout genre, notamment dans le domaine agroalimentaire; prise de participations dans des sociétés poursuivant des buts analogues.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gefid Conseils SA
    Marly 18.12.2008

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    Former auditor (2)
    Name City Since Until
    Intergiro Finance S.A.
    Fribourg 11.04.2005 17.12.2008
    Fiduciaire Wassmer S.A.
    Fribourg <2004 10.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • BCS Trading 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: EUROFIT 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 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186042, Commercial Registry Office Fribourg, (217)

    EUROFIT SA, à Fribourg, CHE-101.817.659 (FOSC du 11.12.2019, p. 0/1004780499). 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).

    SOGC 191211/2019 - 11.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004780499, Commercial Registry Office Fribourg, (217)

    EUROFIT SA, à Fribourg, CHE-101.817.659 (FOSC du 28.04.2015, p. 0/2121985).

    Personne inscrite modifiée:
    Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision.

    nouvelle raison sociale:
    Gefid Conseils SA (CHE-107.877.335), maintenant à Marly.

    SOGC 80/2015 - 28.04.2015
    Categories: Change in capital

    Publication number: 2121985, Commercial Registry Office Fribourg, (217)

    EUROFIT SA, à Fribourg, CHE-101.817.659 (FOSC du 19.12.2013, p. 0/7225826). Capital-actions réduit au sens de l'art. 732 CO de CHF 300'000 à CHF 100'000 par destruction de 200 actions de CHF 1'000, au porteur, le montant de réduction de CHF 200'000 étant affecté au remboursement aux actionnaires. L'observation des prescriptions légales de l'art. 734 CO a été constatée par l'acte authentique du 21.04.2015.

    Capital-actions actuel:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 05.02.2015.

    Hit list

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