• Ladar SA

    FR
    active
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    Register number: CH-217.0.134.207-3
    Sector: Management of real estate portfolio properties

    Registered since

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Ladar SA

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    About Ladar SA

    • Ladar SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Ladar SA consists of 2 persons. The entry of the company in the commercial register took place on 28.01.1981.
    • On the 03.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register FR under the UID CHE-103.198.637.
    • Companies with the same address as Ladar SA: BaltFlex SA, BiP Experimental Sàrl, Calif-Invest AG.

    Management (2)

    newest board members

    Paul Yerly,
    Alain Vez

    newest authorized signatories

    Paul Yerly,
    Alain Vez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente d'immeubles, leur mise en valeur, la construction de bâtiments, leur exploitation et leur gérance.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidugest SA
    Fribourg <2004 29.01.2015

    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: Ladar 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

    SOGC 240903/2024 - 03.09.2024
    Categories: Change in management

    Publication number: HR02-1006120417, Commercial Registry Office Fribourg, (217)

    Ladar SA, à Fribourg, CHE-103.198.637 (FOSC du 26.05.2021, p. 0/1005192335).

    Personne radiée:
    Vez Patrick, administrateur, signature individuelle.

    Personne inscrite modifiée:
    Vez Alain, administrateur, secrétaire, signature individuelle, maintenant administrateur, président, signature individuelle.

    Nouvelle personne inscrite:
    Yerly Paul, de Sâles, à Villorsonnens, administrateur, secrétaire, signature individuelle.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192335, Commercial Registry Office Fribourg, (217)

    Ladar SA, à Fribourg, CHE-103.198.637 (FOSC du 30.01.2015, p. 0/1962419). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur).

    SOGC 20/2015 - 30.01.2015
    Categories: Change in management, Change of auditors

    Publication number: 1962419, Commercial Registry Office Fribourg, (217)

    Ladar SA, à Fribourg, CHE-103.198.637 (FOSC du 19.12.2013, p. 0/7225826).

    Communication aux actionnaires:
    FOSC ou par écrit. Statuts modifiés le 21.01.2015. Vez Michel n'est plus administrateur, sa signature est radiée. Vez Patrick, administrater secrétaire, maintenant originaire de Lully FR et domicilié à Neyruz FR, est nommé président, et Vez Alain, de Lully FR, à Villars-sur-Glâne, est nommé administrateur et secrétaire, tous deux avec signature individuelle. Selon déclaration du 21.01.2015, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fidugest SA (CH-217-0190372-8) n'est plus organe de révision.

    Hit list

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