• Fribair AG

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    Register number: CH-217.0.130.813-6
    Sector: Other transportation services

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Fribair AG

    • Fribair AG from Payerne operates in the sector «Other transportation services» and is active.
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.12.2017.
    • The reported UID is the following: CHE-100.442.522.
    • Companies with the same address as Fribair AG: BO Holding AG, Boschung Holding AG, Boschung Mecatronic AG.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but le transport aérien en Suisse et à l'étranger, en particulier l'exécution de transports aériens, l'exploitation de toutes les affaires et installations liées à l'aviation et à sa promotion, ainsi que l'acquisition, la gestion, la vente et le commerce d'avions (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 04.12.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Balance Audit AG
    Basel 07.11.2012 03.12.2017
    Balance Consulting Group AG
    Basel 01.04.2011 06.11.2012
    TRETOR AG
    Liestal 14.08.2008 31.03.2011
    Globalgest S.A.
    Fribourg <2004 13.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Fribair Ltd
    • Fribair SA
    • Fribair S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fribair AG

    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 235/2017 - 04.12.2017
    Categories: Change of auditors

    Publication number: 3907953, Commercial Registry Office Vaud, (550)

    Fribair AG, à Payerne, CHE-100.442.522 (FOSC du 15.12.2015, p. 0/2540689). Balance Audit AG (CHE-116.237.614) n'est plus organe de révision.

    Nouvel organe de révision:
    Fidutrust Revision SA (CHE-100.437.509), à Fribourg.

    SOGC 243/2015 - 15.12.2015
    Categories: Deletion

    Publication number: 2540477, Commercial Registry Office Zug, (170)

    Fribair AG, in Zug, CHE-100.442.522, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2014, Publ. 1362591). Die Firma wird infolge Verlegung des Sitzes nach Payerne im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 243/2015 - 15.12.2015
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: 2540689, Commercial Registry Office Vaud, (550)

    Fribair AG (Fribair SA) (Fribair Ltd), précédemment à Zug, CHE-100.442.522 (FOSC du 24.02.2014, p. 0/1362591). Siège transféré à Payerne.

    Nouvelle adresse:
    Aéropôle 108, 1530 Payerne. Statuts modifiés le 19 novembre 2015.

    Nouveau but:
    la société a pour but le transport aérien en Suisse et à l'étranger, en particulier l'exécution de transports aériens, l'exploitation de toutes les affaires et installations liées à l'aviation et à sa promotion, ainsi que l'acquisition, la gestion, la vente et le commerce d'avions (pour but complet cf. statuts).

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 10'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.

    Administration:
    Boschung Gabriel, de Wünnewil-Flamatt, à Prez-vers-Noréaz, président, et Boschung Marcel junior, de Wünnewil-Flamatt, à Romont FR, tous deux avec signature collective à deux. Signature collective à deux est conférée à Jungo Luc, de Fribourg, à Villorsonnens.

    Organe de révision:
    Balance Audit AG (CHE-116.237.614), à Bâle.

    Hit list

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