Reports for La Méridienne Fribourg S.A.
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About La Méridienne Fribourg S.A.
- La Méridienne Fribourg S.A. in Granges-Paccot is a Company limited by shares (AG) from the sector «Operation of restaurants». La Méridienne Fribourg S.A. is active.
- The company was founded on 31.12.1982 and has 3 persons in its management.
- The company has last modified its commercial register entry on 09.04.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of FR is CHE-103.289.010.
- Companies with the same address as La Méridienne Fribourg S.A.: ASTER DEVELOPPEMENT SA, Bulliard Développement SA, Bulliard Holding SA.
Management (3)
newest board members
Christine Barbara Bulliard-Marbach,
Valentine Marie Hélène von Toggenburg-Bulliard,
Daniel Noël Bulliard
newest authorized signatories
Christine Barbara Bulliard-Marbach,
Valentine Marie Hélène von Toggenburg-Bulliard,
Daniel Noël Bulliard
Commercial register information
Entry in the commercial register
31.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.0.134.331-7
UID/VAT
CHE-103.289.010
Sector
Operation of restaurants
Purpose (Original language)
L'achat, la vente, la construction de biens immobiliers et la promotion immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 10.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | <2004 | 09.10.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: La Méridienne Fribourg 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
Publication number: HR02-1006004300, Commercial Registry Office Fribourg, (217)
La Méridienne Fribourg S.A., à Granges-Paccot, CHE-103.289.010 (FOSC du 24.06.2019, p. 0/1004658115).
Personne inscrite modifiée:
Bulliard Daniel, administrateur, président, signature individuelle, maintenant de Gibloux (fusion de commune), à Ueberstorf.
Nouvelles personnes inscrites:
Bulliard-Marbach Christine Barbara, de Gibloux, à Ueberstorf, administratrice, signature collective à deux;
von Toggenburg-Bulliard Valentine Marie Hélène, de Gibloux, à Zürich, administratrice, signature collective à deux.
Publication number: HR02-1004658115, Commercial Registry Office Fribourg, (217)
La Méridienne Fribourg S.A., à Granges-Paccot, CHE-103.289.010 (FOSC du 10.10.2018, p. 0/1004473633).
Fusion:
reprise des actifs et passifs de Gasthof Zum Schlüssel Ueberstorf AG (CHE-489.806.001), à Ueberstorf, selon contrat de fusion du 04.06.2019 et bilan au 31.12.2018, présentant des actifs de CHF 280'884.57, des passifs envers les tiers de CHF 611'373.24. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert et du surendettement de la société transferante. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1004473633, Commercial Registry Office Fribourg, (217)
La Méridienne Fribourg S.A., à Granges-Paccot, CHE-103.289.010 (FOSC du 17.11.2015, p. 0/2485051). Fiduciaire Jordan S.A. (CH-217-0133831-8) n'est plus organe de révision.
Nouvel organe de révision:
Fidutrust Revision SA (CHE-100.437.509), à Fribourg.
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.