Reports for Latima SA
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Latima SA
- Latima SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Latima SA is active.
- The management of the company Latima SA, which was founded on the 19.08.1996, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.05.2021.
- Latima SA is registered in the Canton of FR under the UID CHE-103.512.426.
- ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA are registered at the same address.
Commercial register information
Entry in the commercial register
19.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.360-5
UID/VAT
CHE-103.512.426
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation à toutes entreprises financières, commerciales, mobilières ou immobilières, à l'exclusion de tous immeubles en Suisse, toutes activités d'une société financière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 27.06.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Latima 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: HR02-1005192343, Commercial Registry Office Fribourg, (217)
Latima SA, à Fribourg, CHE-103.512.426 (FOSC du 19.12.2013, p. 0/7225826). 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 100'000, entèrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: 944869, Commercial Registry Office Fribourg, (217)
Latima SA, à Fribourg, CH-217-0138360-5 (FOSC du 15.03.2006, p. 5/3288772). Statuts modifiés le 21.06.2013.
Nouvelle adresse:
Grand-Places 14, 1700 Fribourg. Berthoud George n'est plus administrateur;
sa signature est radiée. Hamoir Etienne Pierre Jean, de France, à Fribourg, est nommé administrateur avec signature individuelle. PricewaterhouseCoopers SA (CH-645-1007466-0) n'est plus organe de révision. Selon déclaration du 13.06.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 3288772, Commercial Registry Office Fribourg, (217)
Latima SA, à Fribourg, CH-217-0138360-5, prise de participation à toutes entreprises financières, etc. (FOSC du 16.01.2004, p. 6). Berthoud George, administrateur unique inscrit, est maintenant domicilié à Neuchâtel.
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.