• Fly Müller SA

    FR
    active
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    Register number: CH-626.3.005.647-6
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fly Müller SA

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    Company dossier as PDF

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    About Fly Müller SA

    • Fly Müller SA with its legal headquarters in Bulle is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Fly Müller SA is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 20.05.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Fly Müller SA is the following: CHE-101.327.935.
    • Aero Tell SA, Aux Parfums Des Saisons Sàrl, CIME Concept Immobilier SA have the same address as Fly Müller SA.

    Management (1)

    newest board members

    François Lambercy

    newest authorized signatories

    François Lambercy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Détention de participations commerciales, industrielles et financières

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BFR, Bureau Fiduciaire et Révision SA en liquidation
    Sierre <2004 30.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • QUATORZE HOLDING 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: Fly Müller 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 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187121, Commercial Registry Office Fribourg, (217)

    Fly Müller SA, à Bulle, CHE-101.327.935 (FOSC du 19.12.2013, p. 0/7225826). 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 107/2010 - 07.06.2010
    Categories: Miscellaneous changes

    Publication number: 5664092, Commercial Registry Office Fribourg, (217)

    Fly Müller SA, à Bulle, CH-626-3005647-6, détention de participations commerciales, etc. (FOSC du 01.05.2009, p. 7). Ezeghelian Thierry n'est plus administrateur, sa signature est radiée. Lambercy François, de Valleyres-sous-Rance (VD), à Crissier, est nommé administrateur unique avec signature individuelle.

    SOGC 83/2009 - 01.05.2009
    Categories: Miscellaneous changes

    Publication number: 4998818, Commercial Registry Office Fribourg, (217)

    QUATORZE HOLDING SA, précédemment à Sion, CH-626-3005647-6 (FOSC du 28.10.2005, p. 13). Siège transféré à Bulle, Avenue de la Gare 10, c/o Me Pierre Liénard, notaire, 1630 Bulle.

    Nouvelle raison sociale:
    Fly Müller SA. Statuts originaires du 22.11.2000, modifiés le 06.04.2009.

    Communication aux actionnaires:
    lettre, pour autant que les actionnaires soient connus et sous réserve d'avis dans la FOSC. Donnet Jean n'est plus administrateur, sa signature est radiée. Ezeghelian Thierry, de Lurty, à Grandvaux, est nommé administrateur, avec signature individuelle. Selon déclaration du 06.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. BFR Bureau Fiduciaire et de Révision SA n'est plus réviseur.

    Hit list

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