Reports for Kerastone SA
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About Kerastone SA
- Kerastone SA with its legal headquarters in Belfaux is active. Kerastone SA operates in the sector «Other building work (incl. Interior finishing)».
- The management of the company Kerastone SA consists of 2 persons. The foundation of the company took place on 24.03.1993.
- The company has last modified its commercial register entry on 26.03.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-103.640.969.
- Next to the company Kerastone SA there are 6 other active companies with an identical address. These include: EcoRaino Sàrl, Espace Construction Sàrl, Keragestion Sàrl.
Commercial register information
Entry in the commercial register
24.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Belfaux
Commercial Registry Office
FR
Commercial register number
CH-217.0.137.989-9
UID/VAT
CHE-103.640.969
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Conclusion de toutes transactions commerciales en matière de fournitures de revêtement et de pose pour le bâtiment en particulier de marbre, de marbre recomposé, de granit et carrelage et d'autres produits en relation avec la pierre.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidexpert SA Fribourg, Granges-Paccot | Granges-Paccot | 26.02.2010 |
Other company names
Past and translated company names
- DPD Zago SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kerastone 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: HR02-1005994698, Commercial Registry Office Fribourg, (217)
Kerastone SA, à Belfaux, CHE-103.640.969 (FOSC du 27.03.2023, p. 0/1005709692).
Personne inscrite modifiée:
fidusar sa (CHE-107.768.746), organe de révision.
nouvelle raison sociale:
Fidexpert SA Fribourg, Granges-Paccot (CHE-107.768.746).
Publication number: HR02-1005709692, Commercial Registry Office Fribourg
Kerastone SA, à Belfaux, CHE-103.640.969 (FOSC du 17.01.2020, p. 0/1004807762).
Augmentation ordinaire:
Capital-actions nouveau: CHF 300'000 (jusqu'ici: CHF 100'000).
Libération nouvelle:
CHF 300'000 (jusqu'ici: CHF 100'000).
Actions nouvelles:
3'000 actions de CHF 100, nominatives et liées selon statuts (jusqu'ici: 1'000 actions de CHF 100, nominatives et liées selon statuts).
Communication aux actionnaires:
lettre recommandée, lettre sous pli simple, remise d'une lettre en mains propres, courrier électronique ou FOSC. Statuts modifiés le 17.03.2023.
Personne inscrite modifiée:
Cantin Patrick, administrateur, président, signature individuelle, maintenant à Granges-Paccot.
Publication number: HR02-1004807762, Commercial Registry Office Fribourg, (217)
Kerastone SA, à Belfaux (précédemment à Domdidier), CHE-103.640.969 (FOSC du 20.12.2017, p. 0/3944655).
Siège:
Belfaux. La mention "précédemment à Domdidier" est radiée.
Personne inscrite modifiée:
fidusar sa (CH-217-0150199-3), organe de révision, maintenant à Granges-Paccot et avec le numéro IDE (CHE-107.768.746).
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.