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About Fragnière Sails SA
- Fragnière Sails SA is currently active and the industry «Textile production (without clothing)». The legal headquarters are in Vésenaz.
- Fragnière Sails SA was founded on 31.12.1969.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.09.2021.
- In the commercial register the company Fragnière Sails SA is registered under the UID CHE-100.143.019.
- Companies with an identical address: Hanami Sushi, Thi Hoang, Laura Moser Pastry & Cake Design, PANORAMA, Paris, succursale de Genève.
Commercial register information
Entry in the commercial register
31.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.004.971-4
UID/VAT
CHE-100.143.019
Sector
Textile production (without clothing)
Purpose (Original language)
Achat et vente de tous tissus et toiles à voile; fabrication de voiles de bateaux; achat, vente et fabrication d'équipements et d'accastillages nautiques; établissement de plans destinés à la construction des bateaux; exploitation d'un bureau d'architecture navale; prise et concession de tous brevets, marques, dessins et modèles; acquisition, gestion et vente de tous biens immobiliers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ratio SA | Genève | <2004 | 07.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.11.1993 | deleted | 05512/1992 |
Newest SOGC notifications: Fragnière Sails 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: HR02-1005299632, Commercial Registry Office Geneva, (660)
Fragnière Sails SA, à Collonge-Bellerive, CHE-100.143.019 (FOSC du 07.11.2017, p. 0/3854377). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 29.04.2021.
Publication number: 3854377, Commercial Registry Office Geneva, (660)
Fragnière Sails SA, à Collonge-Bellerive, CHE-100.143.019 (FOSC du 01.06.2016, p. 0/2864231). Fragnière Thierry n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2864231, Commercial Registry Office Geneva, (660)
Fragnière Sails SA, à Collonge-Bellerive, CHE-100.143.019 (FOSC du 24.11.2015, p. 0/2499347).
Adjonction au but:
achat et vente de tous tissus et toiles à voile;
fabrication de voiles de bateaux;
achat, vente et fabrication d'équipements et d'accastillages nautiques;
établissement de plans destinés à la construction des bateaux;
exploitation d'un bureau d'architecture navale;
prise et concession de tous brevets, marques, dessins et modèles;
acquisition, gestion et vente de tous biens immobiliers (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courrier simple, fax, email ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 21.04.2016.
Hit list
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