• Fresh Consulting SA

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    Register number: CH-550.1.037.052-3
    Sector: IT services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Fresh Consulting SA

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    Company dossier as PDF

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    About Fresh Consulting SA

    • Fresh Consulting SA is a Company limited by shares (AG) with its legal headquarters in Sion. Fresh Consulting SA belongs to the industry «IT services» and is currently active.
    • The management consists of one person. The company was founded on 01.12.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2024.
    • In the commercial register the company Fresh Consulting SA is registered under the UID CHE-110.324.143.
    • There are 7 other active companies that have registered an identical address. These include: Arcadia Sàrl, Cabinet dentaire sédunois, succursale de Cabinet dentaire d'Octodure SA, Delta Consulting Sàrl.

    Management (1)

    newest board members

    Pierre Leuenberger

    newest authorized signatories

    Pierre Leuenberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Informatikberatung und sämtliche Handelstätigkeiten im Informatikbereich. Kann Zweigniederlassungen im In- und Ausland errichten. Kann Beteiligungen an gleichen oder ähnlichen Unternehmen übernehmen. Kann keine Grundstücke im In- und Ausland erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sett Fiduciaire SA
    Genève <2004 28.03.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Fresh Consulting 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 240904/2024 - 04.09.2024
    Categories: Change of company address

    Publication number: HR02-1006121942, Commercial Registry Office Valais, (626)

    Fresh Consulting SA, précédemment à Zermatt, CHE-110.324.143, société anonyme (No. FOSC 89 du 10.05.2021, Publ. 1005176128).

    Modification des statuts:
    23.07.2024.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    c/o Maleos Sàrl, Avenue des Mayennets 5, 1950 Sion.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC et toute autre communication par écrit ou par courriel. Les inscriptions du Registre du commerce ont été traduites et apparaissent dorénavant en français. [biffé: Les actions au porteur ont été converties en actions nominatives le 1er mai 2021. Les statuts de la société n'ont pas encore été adaptés à la conversion;
    l'adaptation doit avoir lieu lors de la prochaine modification des statuts.
    ]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 23.07.2024, les statuts de la société ont été adaptés à la conversion.

    SOGC 240904/2024 - 04.09.2024
    Categories: Change of company address

    Publication number: HR02-1006121917, Commercial Registry Office Valais, (600)

    Fresh Consulting SA, in Zermatt, CHE-110.324.143, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005176128). Die Gesellschaft wird infolge Verlegung des Sitzes nach Sion im Handelsregister des Zentralwallis eingetragen und im Handelsregister des Oberwallis von Amtes wegen gelöscht.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176128, Commercial Registry Office Valais, (600)

    Fresh Consulting SA, in Zermatt, CHE-110.324.143, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2014, S.0, Publ. 1328581).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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