• HF Constructions SA

    FR
    active
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    Register number: CH-217.3.537.710-3
    Sector: Masonry

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HF Constructions SA

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    About HF Constructions SA

    • HF Constructions SA has its legal headquarters in Romont FR and is active. It is a Company limited by shares (AG) and active in the industry «Masonry».
    • The management consists of 3 persons. The company was founded on 24.04.2007.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.05.2024.
    • The reported UID is CHE-113.588.974.
    • Companies with an identical address: Arew Sàrl, Daks Ateliers de réparation Brankovic, Senpalit Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Masonry

    Purpose (Original language)

    Exploitation d'une entreprise de construction, de maçonnerie, de rénovation, de terrassement et d'aménagement extérieur.

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    Other company names

    Source: SOGC

    Past and translated company names

    • HYSENI & FILS Sàrl
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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: HF Constructions 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 240522/2024 - 22.05.2024
    Categories: Change in management

    Publication number: HR02-1006036860, Commercial Registry Office Fribourg, (217)

    HF Constructions SA, à Romont (FR), CHE-113.588.974 (FOSC du 25.05.2021, p. 0/1005190498).

    Personne inscrite modifiée:
    Hyseni Alban, administrateur, signature collective à deux, maintenant de Romont FR.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in management

    Publication number: HR02-1005190498, Commercial Registry Office Fribourg, (217)

    HF Constructions SA, à Romont (FR), CHE-113.588.974 (FOSC du 16.07.2020, p. 0/1004938450).

    Personne inscrite modifiée:
    Hyseni Latif, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle.

    Nouvelles personnes inscrites:
    Hyseni Alban, de Serbie, à Ursy, administrateur, signature collective à deux;
    Hyseni Amir, de Serbie, à Ursy, administrateur, signature collective à deux.

    SOGC 200716/2020 - 16.07.2020
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1004938450, Commercial Registry Office Fribourg, (217)

    HYSENI & FILS Sàrl, à Romont (FR), CHE-113.588.974 (FOSC du 15.11.2017, p. 0/3870745). Capital social porté de CHF 20'000 à CHF 100'000 par l'émission de 80 parts de CHF 1'000, entièrement souscrites par l'associé Hyseni Latif maintenant avec 100 parts de CHF 1'000, et entièrement libérées par compensation de créance.

    Capital social nouveau:
    CHF 100'000 divisé en 100 parts de CHF 1'000 (jusqu'ici 20 parts de CHF 1'000).

    Transformation:
    La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 30.06.2020 et bilan au 31.12.2019, présentant des actifs de CHF 302'705.22 et des passifs envers les tiers de CHF 176'247.65 soit un actif net de CHF 126'457.57, contre attribution aux associés de 10'000 actions de CHF 10, nominatives et liées selon statuts.

    Nouvelle raison sociale:
    HF Constructions SA.

    Capital-actions actuel:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives. Restriction de transmissibilité des actions selon statuts. Les clauses statutaires relatives aux obligations statutaires de fournir des prestations accessoires, aux droits de préférence, de préemption ou d'emption sont radiées. Statuts modifiés le 30.06.2020.

    Personne inscrite modifiée:
    Hyseni Latif, associé, 100 parts de CHF 1'000 (jusqu'ici 20 parts de CHF 1'000), gérant, signature individuelle, maintenant administrateur, signature individuelle.

    Hit list

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