Reports for FIRE SYSTEM SA
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About FIRE SYSTEM SA
- FIRE SYSTEM SA with its legal headquarters in Bulle is a Company limited by shares (AG) from the sector «Other construction». FIRE SYSTEM SA is active.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.03.2025.
- The company is registered in the commercial register FR under the UID CHE-105.418.229.
- At the moment, the company FIRE SYSTEM SA has 4 various trademarks or applications in the IPI database.
- Companies with the same address as FIRE SYSTEM SA: Ditex Intérieur Sàrl, Financière La Schadau SA, Gerignoz SA.
Management (4)
newest board members
Daniel René Raymond Valenti,
Nicolas Sonney,
Laurent Guillet,
Daniel Aebi
newest authorized signatories
Daniel René Raymond Valenti,
Nicolas Sonney,
Laurent Guillet,
Daniel Aebi
Commercial register information
Entry in the commercial register
15.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-660.0.393.000-3
UID/VAT
CHE-105.418.229
Sector
Other construction
Purpose (Original language)
La société a pour but la diffusion et la maintenance de tous les produits techniques liés à la sécurité, à l'isolation acoustique et à la protection anti-feu de biens mobiliers et immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 06.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | <2004 | 05.02.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (5)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.11.2019 | active | 05904/2019 |
| 25.11.2019 | active | 05904/2019 |
Newest SOGC notifications: FIRE SYSTEM 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: HR02-1006278715, Commercial Registry Office Fribourg, (217)
FIRE SYSTEM SA, à Bulle, CHE-105.418.229 (FOSC du 19.02.2025, p. 0/1006261418). Radiation de la mention de l'existence d'une succursale à Bulle (CHE-217.775.441). Inscription de la mention de l'existence d'une succursale à Genève (CHE-309.192.491).
Publication number: HR02-1006261977, Commercial Registry Office Geneva, (660)
FIRE SYSTEM SA, à Genève, CHE-105.418.229 (FOSC du 13.02.2025, p. 0/1006256580). Par suite du transfert de son siège à Bulle, la société est inscrite au registre du commerce du canton de Fribourg;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1006261418, Commercial Registry Office Fribourg, (217)
FIRE SYSTEM SA, précédemment à Genève, CHE-105.418.229 (FOSC du 06.02.2023, p. 0/1005671329). Siège transféré à Bulle.
Nouvelle adresse:
Rue de Vuippens 77, 1630 Bulle. Statuts modifiés le 04.02.2025.
But complet:
la société a pour but la diffusion et la maintenance de tous les produits techniques liés à la sécurité, à l'isolation acoustique et à la protection anti-feu de biens mobiliers et immobiliers. Par décision de l'assemblée générale du 04.02.2025, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 11.10.2021. Restriction de transmissibilité des actions selon statuts.
Communication aux actionnaires:
par courrier, e-mail ou au travers de la plateforme de communication électronique.
Personne inscrite modifiée:
Aebi Daniel, administrateur, signature individuelle, désormais de Seeberg.
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.