• La Lucarne Fleurie S.A.

    FR
    active
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    Register number: CH-217.0.138.061-9
    Sector: Trading with various goods

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About La Lucarne Fleurie S.A.

    • La Lucarne Fleurie S.A. with its legal headquarters in Marly is a Company limited by shares (AG) from the sector «Trading with various goods». La Lucarne Fleurie S.A. is active.
    • The management consists of one person. The company was founded on 22.02.1995.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.02.2016.
    • The Enterprise Identification Number of the company La Lucarne Fleurie S.A. is the following: CHE-100.957.714.
    • There are 8 other active companies that have registered an identical address. These include: Anarchie Coiffure Sàrl, Brunny Ingénieurs Conseils Sàrl, Herbst Kommunikation AG.

    Management (1)

    newest board members

    Alicia Brodard

    newest authorized signatories

    Alicia Brodard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Exploiter un commerce de fleurs, un centre horticole et un atelier paysagiste; importer et exporter, acheter, vendre et distribuer tous produits bruts ou manufacturés et tout matériel, principalement liés à son commerce; fournir tous conseils et services ressortissant au domaine de la distribution et de l'organisation de la vente de marchandises.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean-Claude Bosson
    Gibloux <2004 10.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • La Lucarne Fleurie 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: La Lucarne Fleurie 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 29/2016 - 11.02.2016
    Categories: Change in management

    Publication number: 2660765, Commercial Registry Office Fribourg, (217)

    La Lucarne Fleurie S.A., à Marly, CHE-100.957.714 (FOSC du 19.12.2013, p. 0/7225826). Suard Roland n'est plus administrateur, sa signature est radiée. Brodard Alicia, de La Roche, à Marsens, est nommée administratrice avec signature individuelle.

    SOGC 49/2010 - 11.03.2010
    Categories: Change of auditors

    Publication number: 5536692, Commercial Registry Office Fribourg, (217)

    La Lucarne Fleurie S.A., à Marly, CH-217-0138061-9, exploiter un commerce de fleurs, etc. (FOSC du 29.01.2002, p. 6).

    Communication aux actionnaires:
    FOSC ou lettre recommandée. La clause d'apport du 17.02.1995 est abrogée. Statuts modifiés le 02.03.2010. Selon déclaration du 02.03.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Jean-Claude Bosson n'est plus organe de révision.

    SOGC 19/2002 - 29.01.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    La Lucarne Fleurie S.A., à Marly, exploiter un commerce de fleurs, etc. (FOSC du 03.03.1995, p. 1219). Fidroba SA n'est plus réviseur.

    Nouveau réviseur:
    Fiduciaire Jean-Claude Bosson, à Rossens (FR).

    Hit list

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