• Lemidi SA

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    Register number: CH-217.1.001.819-9
    Sector: Operation of restaurants

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lemidi SA

    • Lemidi SA has its legal headquarters in Fribourg and is active. It operates in the sector «Operation of restaurants».
    • The management of the company Lemidi SA, which was founded on the 18.11.2002, consists of one person.
    • The commercial register entry of the company was last modified on 18.05.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Lemidi SA is registered under the UID CHE-109.853.972.

    Management (1)

    newest board members

    Pascal Josef Hasler

    newest authorized signatories

    Pascal Josef Hasler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    La société a pour but l'exploitation d'établissements publics. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autre entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations financières, commerciales, industrielles et immobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA, succursale de Granges-Paccot
    Granges-Paccot 16.02.2017

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    Former auditor (2)
    Name City Since Until
    GF Audit SA Fribourg, Granges-Paccot
    Granges-Paccot 18.08.2006 15.02.2017
    KPMG SA
    Fribourg <2004 17.08.2006

    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: Lemidi 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 210518/2021 - 18.05.2021
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005184474, Commercial Registry Office Fribourg, (217)

    Lemidi SA, à Fribourg, CHE-109.853.972 (FOSC du 16.02.2017, p. 0/3352515).

    But complet:
    la société a pour but l'exploitation d'établissements publics. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autre entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations financières, commerciales, industrielles et immobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici 100 actions de CHF 1'000, au porteur). La clause statutaire d'apport en nature du 30.10.2002 est abrogée.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 04.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 04.05.2021.

    Personnes inscrites modifiées:
    Hasler Pascal, administrateur, maintenant de Tafers (fusion de commune), désormais à Fribourg.

    SOGC 33/2017 - 16.02.2017
    Categories: Change of auditors

    Publication number: 3352515, Commercial Registry Office Fribourg, (217)

    Lemidi SA, à Fribourg, CHE-109.853.972 (SHAB vom 31.08.2015, s. 0/2346849). Fidexpert SA Fribourg, Granges-Paccot (CHE-105.668.909) n'est plus organe de révision.

    Nouvel organe de révision:
    GF Audit SA, succursale de Granges-Paccot (CHE-442.274.634), à Granges-Paccot.

    SOGC 167/2015 - 31.08.2015
    Categories: Change of auditors

    Publication number: 2346849, Commercial Registry Office Fribourg, (217)

    Lemidi SA, à Fribourg, CHE-109.853.972 (FOSC du 19.12.2013, p. 0/7225826). La raison sociale de l'organe de révision inscrit MCM Conseil SA (CHE-105.668.909) devient Fidexpert SA Fribourg, Granges-Paccot (CHE-105.668.909).

    Hit list

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