• Guibert Piscicultures S.A.

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    Register number: CH-550.0.076.257-8
    Sector: Fishing or aquaculture

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Guibert Piscicultures S.A.

    • Guibert Piscicultures S.A. with its legal headquarters in Chamby is a Company limited by shares (AG) from the sector «Fishing or aquaculture». Guibert Piscicultures S.A. is active.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 23.08.2017, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.887.458.

    Commercial register information

    Source: SOGC

    Sector

    Fishing or aquaculture

    Purpose (Original language)

    Le but de la société est l'exploitation d'une pisciculture, l'élevage et le commerce de tous poissons d'eau douce vivants, des truites en particulier (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Hervest Fiduciaire SA
    Lausanne 27.02.2008 22.08.2017
    Fibexa SA société fiduciaire
    Lausanne <2004 26.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Guibert Piscicultures SA
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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: Guibert Piscicultures S.A.

    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 162/2017 - 23.08.2017
    Categories: Change of company purpose, Merger, Change of company address, Change of auditors

    Publication number: 3710967, Commercial Registry Office Vaud, (550)

    Guibert Piscicultures S.A., à Montreux, CHE-103.887.458 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 29 juin 2017.

    Nouvelle adresse:
    chemin du Scex Que Pliau 8, 1832 Chamby.

    Nouveau but:
    le but de la société est l'exploitation d'une pisciculture, l'élevage et le commerce de tous poissons d'eau douce vivants, des truites en particulier (pour but complet cf. statuts).

    Fusion:
    reprise des actifs et passifs de Guibert Piscicultures Forellenzucht Giessenhof AG, à Belp (CHE-108.473.130), selon contrat de fusion du 29 juin 2017 et bilan au 31 décembre 2016, présentant des actifs de CHF 576'000, des passifs envers les tiers de CHF 463'483.23, soit un actif net de CHF 112'516.77. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    Nouvelle autre adresse:
    case postale 36, 1832 Chamby.

    Communications aux actionnaires:
    par écrit ou par courriel. Hervest Fiduciaire SA (CH-550-0055952-3) n'est plus organe de révision. Selon déclaration du 29 juin 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 40/2008 - 27.02.2008
    Categories: Miscellaneous changes

    Publication number: 4362334, Commercial Registry Office Vaud, (550)

    Guibert Piscicultures S.A., à Montreux, CH-550-0076257-8, exploitation d'une pisciculture (FOSC du 01.11.2007, p. 16/4179518). Fibexa S.A., société fiduciaire n'est plus organe de révision.

    Nouvel organe de révision:
    Hervest Fiduciaire SA (CH-550-0055952-3), à Lausanne.

    SOGC 212/2007 - 01.11.2007
    Categories: Miscellaneous changes

    Publication number: 4179518, Commercial Registry Office Vaud, (550)

    Guibert Piscicultures S.A., à Montreux, CH-550-0076257-8, exploitation d'une pisciculture (FOSC du 30.07.2001, p. 5850).

    Nouvel administrateur avec signature individuelle:
    Guibert Marc-Henri, de Villars-sous-Yens, à Montreux, président.

    Hit list

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