• Les Fondues Wyssmüller SA

    FR
    active
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    Register number: CH-550.0.125.860-8
    Sector: Business management and administration

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Les Fondues Wyssmüller SA

    • Les Fondues Wyssmüller SA has its legal headquarters in Le Bry and is active. It operates in the sector «Business management and administration».
    • The management consists of one person. The company was founded on 03.06.1994.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.09.2024.
    • Les Fondues Wyssmüller SA is registered in the Canton of FR under the UID CHE-108.767.181.
    • On the same address as Les Fondues Wyssmüller SA there are 4 other active companies registered. These include: In Out, Swiss Spirit SA, Outdoor & Sports Factory SA, TechControl Sàrl.

    Management (1)

    newest board members

    William Wyssmüller

    newest authorized signatories

    William Wyssmüller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    La société a pour but la production et la commercialisation de tous produits dérivés du lait, le développement d'une marque de fondue, la vente en ligne et en magasin de produits laitiers et de produits du terroir, l'exploitation d'un service-traiteur, l'organisation et la participation à des manifestations gastronomiques ainsi qu'à des évènements culinaires de même que l'exploitation de restaurants et de buvettes. La société peut, tant en Suisse qu'à l'étranger, créer des succursales ou des filiales, participer à d'autres entreprises ayant un lien direct ou indirect avec son but, en acquérir ou en fonder, et d'une manière générale, exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, se rapportant directement ou indirectement avec son but. La société peut également accorder des prêts à ses actionnaires ou à des tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 20.01.2023

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    Former auditor (2)
    Name City Since Until
    Fiduciaire Revigest SA
    Bulle 04.03.2008 20.03.2017
    MY Fiduciaire SA
    Prilly <2004 03.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Les Fondues Wyssmüller, En Gruyère, Suisse, SA
    • Laiterie de la Grenette SA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Les Fondues Wyssmüller 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 240906/2024 - 06.09.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006123772, Commercial Registry Office Fribourg, (217)

    Les Fondues Wyssmüller SA, à Pont-en-Ogoz, CHE-108.767.181 (FOSC du 01.03.2024, p. 0/1005974939).

    Communication aux actionnaires:
    par lettre recommandée, lettre sous pli simple, remise de lette en mains propres, courrier électronique ou publication FOSC. Statuts modifiés le 27.08.2024.

    SOGC 240301/2024 - 01.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005974939, Commercial Registry Office Fribourg, (217)

    Les Fondues Wyssmüller SA, à Pont-en-Ogoz, CHE-108.767.181 (FOSC du 20.01.2023, p. 0/1005657624).

    Personne radiée:
    MAZARS SA (CHE-107.861.311), organe de révision. Selon déclaration du 14.02.2024, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 230120/2023 - 20.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005657624, Commercial Registry Office Fribourg, (217)

    Les Fondues Wyssmüller SA, à Pont-en-Ogoz, CHE-108.767.181 (FOSC du 09.01.2023, p. 0/1005647327).

    Nouvelle personne inscrite:
    MAZARS SA (CHE-107.861.311), à Vernier, organe de révision. La clause de renonciation au contrôle restreint du 03.03.2017 est abrogée.

    Hit list

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