Reports for Frellent SA
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About Frellent SA
- Frellent SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Territet.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.05.2021.
- The reported UID is CHE-112.342.318.
- Next to the company Frellent SA there are 14 other active companies with an identical address. These include: Althea Valor SA, ARCALD Sàrl, Au Coeur de la Fleur Sàrl.
Commercial register information
Entry in the commercial register
03.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.894-2
UID/VAT
CHE-112.342.318
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations mobilières et immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hervest Fiduciaire SA | Lausanne | 13.06.2008 | 04.06.2012 | |
| Ametis Conseils SA en liquidation | Lausanne | 10.05.2005 | 12.06.2008 | |
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
Newest SOGC notifications: Frellent 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: HR02-1005172219, Commercial Registry Office Vaud, (550)
Frellent SA, à Montreux, CHE-112.342.318 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 28.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles formes des communications aux actionnaires:
par écrit ou par courriel. La disposition statutaire relative à la reprise de biens envisagée est abrogée conformément à l'article 628 al. 4 CO.
Publication number: 6704216, Commercial Registry Office Vaud, (550)
Frellent SA, à Montreux, CH-550-1043894-2, opérations mobilières et immobilières (FOSC du 13.08.2009, p. 20/5195750). Statuts modifiés le 10 mai 2012.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce ou par écrit ou par courriel si tous les actionnaires sont connus. Selon déclaration du 10 mai 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Hervest Fiduciaire SA (CH-550-0055952-3) n'est plus organe de révision.
Publication number: 5195750, Commercial Registry Office Vaud, (550)
Frellent SA, à Montreux, CH-550-1043894-2, opérations mobilières et immobilières (FOSC du 26.01.2009, p. 21/4845326). Corminboeuf David n'est plus administrateur;
sa signature est radiée. Le président, Vuadens Marc, reste seul administrateur et continue à signer individuellement.
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.