Reports for Letsbowl SA
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Company dossier as PDF
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About Letsbowl SA
- Letsbowl SA has its legal headquarters in Muntelier and is active. It is a Company limited by shares (AG) and active in the industry «Sport services».
- The management has 4 active persons registered.
- The last commercial register change was made on 09.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.323.668.
- Companies with the same address as Letsbowl SA: Autocenter Expodrom AG, Bau Idee GU Sàrl, Expodrom AG.
Management (4)
newest board members
Wai Man Lok,
Sergio Salvatore Pistarà,
Giuseppe Avolio,
Alain Winterhalter
newest authorized signatories
Wai Man Lok,
Sergio Salvatore Pistarà,
Giuseppe Avolio,
Alain Winterhalter
Commercial register information
Entry in the commercial register
07.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muntelier
Commercial Registry Office
FR
Commercial register number
CH-217.0.530.848-2
UID/VAT
CHE-109.323.668
Sector
Sport services
Purpose (Original language)
Développement et exploitation d'un centre de loisirs axé sur la pratique du bowling comprenant toutes activités qui lui sont liées, notamment jeux électroniques, centre de loisirs pour enfants, restauration et débit de boisson.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 09.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wassmer S.A. | Fribourg | 08.01.2016 | 08.10.2023 | |
| ADM Audit S.A. | La Chaux-de-Fonds | <2004 | 07.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Letsbowl 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: HR02-1005855679, Commercial Registry Office Fribourg, (217)
Letsbowl SA, à Muntelier, CHE-109.323.668 (FOSC du 08.01.2016, p. 0/2584581).
Adresse exacte:
Hauptstrasse 171, 3286 Muntelier.
Personne radiée:
Fiduciaire Wassmer S.A. (CHE-107.774.155), organe de révision.
Nouvelle personne inscrite:
Gefid Conseils SA (CHE-107.877.335), à Marly, organe de révision.
Publication number: 2584581, Commercial Registry Office Fribourg, (217)
Letsbowl SA, à Muntelier, CHE-109.323.668 (FOSC du 19.12.2013, p. 0/7225826). ADM Audit SA (CH-645-1004723-9) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Wassmer S.A. (CHE-107.774.155), à Fribourg.
Publication number: 7000946, Commercial Registry Office Fribourg, (217)
Letsbowl SA, à Muntelier, CH-217-0530848-2, développement et exploitation d'un centre de loisirs, etc. (FOSC du 06.11.2006, p. 7/3623068). Burrin Yan n'est plus administrateur, sa signature est radiée. Avolio Giuseppe, président, est maintenant domicilié à Prangins. Lok Wai Man, de Grande-Bretagne, à Genève, est nommé vice-président, et Pistara Sergio Salvatore, d'Italie, à Thônex, est nommé secrétaire, tous deux avec signature collective à deux.
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.