Reports for Gruyère-Promo SA
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About Gruyère-Promo SA
- Gruyère-Promo SA in Bulle is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gruyère-Promo SA is active.
- The management consists of 3 persons. The company was founded on 02.05.2013.
- The last commercial register change was made on 22.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-465.129.084.
- There are 4 other active companies that have registered an identical address. These include: Caleo SA, FONDATION ANGEL MONFERINI, Gruyère-Immo SA.
Management (3)
newest board members
Jonathan Droux,
Eric Henri Constant Overney,
Jean-Bernard Droux
newest authorized signatories
Jonathan Droux,
Eric Henri Constant Overney,
Jean-Bernard Droux
Commercial register information
Entry in the commercial register
02.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.3.552.796-2
UID/VAT
CHE-465.129.084
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer, tant pour son compte que pour le compte de tiers, toutes opérations immobilières, soit la construction, l'achat, la vente, la transformation et la promotion de tous biens immobiliers, ainsi que toutes autres opérations en relation avec ce but (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg SA, succursale de Bulle | Bulle | 12.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | 25.05.2016 | 11.11.2021 | |
| Fiduconsult & Jeckelmann S.A. | Bulle | 07.05.2013 | 24.05.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gruyère-Promo 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: HR02-1005527064, Commercial Registry Office Fribourg, (217)
Gruyère-Promo SA, à Bulle, CHE-465.129.084 (FOSC du 12.11.2021, p. 0/1005332829).
Personne radiée:
Glasson Jean-Jacques, administrateur, signature collective à deux.
Publication number: HR02-1005332829, Commercial Registry Office Fribourg, (217)
Gruyère-Promo SA, à Bulle, CHE-465.129.084 (FOSC du 08.05.2019, p. 0/1004625353).
Personne radiée:
Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.
Nouvelles personnes inscrites:
Droux Jonathan, de Vuisternens-devant-Romont, à Riaz, administrateur, signature collective à deux;
Multifiduciaire Fribourg S.A., succursale de Bulle (CHE-174.226.833), à Bulle, organe de révision.
Publication number: HR02-1004625353, Commercial Registry Office Fribourg, (217)
Gruyère-Promo SA, à Bulle, CHE-465.129.084 (FOSC du 19.09.2018, p. 0/1004458473).
Personne inscrite modifiée:
Overney Eric Henri Constant, administrateur, signature collective à deux, maintenant originaire de Val-de-Charmey (fusion de communes), maintenant domicilié à Val-de-Charmey (fusion de communes), désormais administrateur secrétaire, signature collective à deux.
Nouvelle personne inscrite:
Glasson Jean-Jacques, de Bulle, à Gruyères, administrateur, signature collective à deux.
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.