Age of the company
38 yearsKapital in EUR
1,0 Mio.Active brands
0Address
Rue des Pierres-du-Niton 17
1207 Genève
Reports for FRILAB SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FRILAB SA
- FRILAB SA in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». FRILAB SA is active.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 29.06.2023. You can find all changes under «Notifications».
- The reported UID is CHE-100.615.780.
- Next to the company FRILAB SA there are 29 other active companies with an identical address. These include: A.C.E. Genève Ambulances SA, Agilence Consulting Sàrl, Altium SA.
Commercial register information
Entry in the commercial register
10.06.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.135.013-6
UID/VAT
CHE-100.615.780
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce, représentation et fabrication de produits dans le domaine de la pharmacie, de la droguerie, de la parfumerie, de la diététique, de l'hygiène, ainsi que dans tous domaines annexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 15.07.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orgeco, Organisation et Gestion Commerciales SA | Carouge (GE) | 18.01.2013 | 14.07.2019 | |
| Multirévision Genève Sàrl | Genève | 18.06.2008 | 14.03.2010 | |
| MOORE STEPHENS REFIDAR SA | Genève | <2004 | 17.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: FRILAB 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: HR02-1005782313, Commercial Registry Office Geneva, (660)
FRILAB SA, à Genève, CHE-100.615.780 (FOSC du 24.09.2020, p. 0/1004985591). Division des 10'000 actions de CHF 100, nominatives, liées selon statuts en 1'000'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000'000 actions de CHF 1, nominatives, liées selon statuts. La monnaie du capital-actions, jusqu'ici en CHF, a été convertie en EUR.
Capital-actions:
EUR 1'012'700, entièrement libéré, divisé en 1'000'000 actions de EUR 1.0127, nominatives, liées selon statuts. Division des 1'000'000 actions de EUR 1.0127, nominatives, liées selon statuts, en 1'012'700 actions de EUR 1, nominatives, liées selon statuts.
Capital-actions:
EUR 1'012'700, entièrement libéré, divisé en 1'012'700 actions de EUR 1, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 05.06.2023.
Publication number: HR02-1004985591, Commercial Registry Office Geneva, (660)
FRILAB SA, à Genève , CHE-100.615.780 (FOSC du 15.07.2019, p. 0/1004676246). Signature individuelle a été conférée à Konrad ép. Bellegarde Chantal Marie-Louise, de France, à Cologny, directrice.
Publication number: HR02-1004676246, Commercial Registry Office Geneva, (660)
FRILAB SA, à Genève (précédemment à Givisiez), CHE-100.615.780 (FOSC du 13.07.2016, p. 0/2951217). Orgeco, Organisation et Gestion Commerciales SA (CH-660-0078973-0) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE CHAVAZ SA (CHE-109.897.171), à Carouge (GE).
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.