• Hovoge S.A.

    BE
    active
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    Register number: CH-073.3.001.100-5
    Sector: Business management and administration

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Hovoge S.A.

    • Hovoge S.A. is a Company limited by shares (AG) with its legal headquarters in Sonceboz-Sombeval. Hovoge S.A. belongs to the industry «Business management and administration» and is currently active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 11.11.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register BE under the UID CHE-101.614.978.

    Management (1)

    newest board members

    François Vorpe

    newest authorized signatories

    François Vorpe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Prise de participations visant la concentration d'achats et de services dans le domaine des pompes funèbres.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Expertises, PME Juillerat SA en liquidation
    Biel/Bienne <2004 09.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Hovoge 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 241111/2024 - 11.11.2024
    Categories: Change in management

    Publication number: HR02-1006174895, Commercial Registry Office Berne, (36)

    Hovoge S.A., à Sonceboz-Sombeval, CHE-101.614.978, société anonyme (No. FOSC 240 du 10.12.2012, p.0, Publ. 6967696).

    Inscription ou modification de personne(s):
    Vorpe, François, de Sonceboz-Sombeval, à Crans-Montana, membre du conseil d'administration, avec signature individuelle [précédemment: à Tavannes, administrateur, avec signature individuelle].

    SOGC 240/2012 - 10.12.2012
    Categories: Miscellaneous changes

    Publication number: 6967696, Commercial Registry Office Berne, (36)

    Hovoge S.A., à Sonceboz-Sombeval, CH-073.3.001.100-5, société anonyme (No. FOSC 27 du 10.02.2009, p. 5, Publ. 4870616).

    Transfert de patrimoine:
    selon contrat du 28.11.2012 et inventaire au 01.07.2012, la société a transféré des actifs pour CHF 350'000.00 à la société 'PFJU SA', à Corgémont (CH-036.3.055.607-8).

    Contre-prestation:
    aucune.

    SOGC 27/2009 - 10.02.2009
    Categories: Miscellaneous changes

    Publication number: 4870616, Commercial Registry Office Berne, (36)

    Hovoge S.A., à Sonceboz-Sombeval, CH-073.3.001.100-5, société anonyme (No. FOSC 5 du 09.01.2007, p. 3, Publ. 3715204).

    Modification des statuts:
    07.01.2009.

    Nouvelles communications:
    Communications aux actionnaires: par lettre recommandée, télécopie (avec quittance d'envoi) ou email (avec quittance d'envoi) à leur dernière adresse inscrite sur le registre des actions. Dans tous les autres cas, elles peuvent être faites dans la FOSC.

    Nouvelle restriction à la transmissibilité:
    La transmissibilité des actions nominatives est limitée par les statuts. Selon déclaration du conseil d'administration du 07.01.2009, la société n'est pas soumise au contrôle ordinaire et renonce au contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Expertises, PME Juillerat SA, à Biel/Bienne, organe de révision.

    Hit list

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