Reports for L. Ellgass SA
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About L. Ellgass SA
- L. Ellgass SA in Estavayer-le-Lac is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». L. Ellgass SA is active.
- There are 6 active persons registered in the management.
- The most recent commercial register change was made on 05.10.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of FR under the UID CHE-101.399.716.
Management (6)
newest board members
newest authorized signatories
Raphaël Joye,
Olivier Gérard Ellgass,
Matthias Bonaventure Ellgass,
Mireille Ellgass,
Sébastien Germain Ellgass
Commercial register information
Entry in the commercial register
01.12.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Estavayer
Commercial Registry Office
FR
Commercial register number
CH-217.0.230.096-8
UID/VAT
CHE-101.399.716
Sector
Trading in household appliances and related goods
Purpose (Original language)
a) reprise de l'actif et du passif et la continuation des affaires de la maison L. Ellgass, raison individuelle radiée. b) s'intéresser directement ou indirectement à toutes affaires commerciales, industrielles ou financières ayant quelques rapports avec le commerce du fer, la quincaillerie et les branches annexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Auditoria SA | Lausanne | 10.03.1995 | ||
Other company names
Past and translated company names
- Ellgass L. SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: L. Ellgass 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: HR02-1005853308, Commercial Registry Office Fribourg, (217)
L. Ellgass SA, à Estavayer, CHE-101.399.716 (FOSC du 23.02.2021, p. 0/1005107724).
Nouvelle personne inscrite:
Joye Raphaël, de Montagny FR, à Montreux, signature individuelle.
Publication number: HR02-1005107724, Commercial Registry Office Fribourg, (217)
L. Ellgass SA, à Estavayer, CHE-101.399.716 (FOSC du 23.12.2020, p. 0/1005056271). La succursale d'Orpund (CHE-331.639.582) est radiée (FOSC du 17.02.2021, Id 1005103063).
Publication number: HR02-1005056271, Commercial Registry Office Fribourg, (217)
L. Ellgass SA, à Estavayer, CHE-101.399.716 (FOSC du 04.03.2020, p. 0/1004844470).
Capital-actions nouveau:
CHF 80'000, entièrement libéré, divisé en 160 actions de CHF 500, nominatives et liées selon statuts (jusqu'ici: 160 actions de CHF 500, au porteur).
Nouvel organe de publication:
FOSC. Statuts modifiés le 18.11.2020.
Personnes inscrites modifiées:
Ellgass Olivier, administrateur, président, signature individuelle, nom précis Ellgass Olivier Gérard, maintenant d'Estavayer (fusion de commune), désormais administrateur, signature individuelle;
Ellgass Matthias Bonaventure, procuration collective à deux, maintenant d'Estavayer (fusion de commune), désormais signature individuelle;
Ellgass Mireille, procuration collective à deux, maintenant d'Estavayer (fusion de commune), désormais signature individuelle;
Ellgass Sébastien Germain, procuration collective à deux, désormais signature individuelle.
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.