• Librophoros SA

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    Register number: CH-217.3.533.275-2
    Sector: Trading with recreational products

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Librophoros SA

    • Librophoros SA with its legal headquarters in Fribourg is active. Librophoros SA operates in the sector «Trading with recreational products».
    • The company was founded on 04.05.2005.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.08.2009.
    • The reported UID is CHE-112.345.676.

    Management (1)

    newest board members

    Christophe Piller

    newest authorized signatories

    Christophe Piller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Exploitation d'une ou de plusieurs librairies, achat et vente de livres.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SwissAudit SA
    Fribourg 11.05.2005 09.08.2009

    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: Librophoros 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 152/2009 - 10.08.2009
    Categories: Miscellaneous changes

    Publication number: 5188278, Commercial Registry Office Fribourg, (217)

    Librophoros SA, à Fribourg, CH-217-3533275-2, exploitation d'une ou de plusieurs librairies, achat et vente de livres. (FOSC du 16.05.2007, p. 6). Statuts modifiés le 29.06.2009. Restriction de transmissibilité des actions selon statuts. Selon déclaration du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. audit 2000 sa n'est plus organe de révision.

    SOGC 94/2007 - 16.05.2007
    Categories: Miscellaneous changes

    Publication number: 3933338, Commercial Registry Office Fribourg, (217)

    Librophoros SA, à Fribourg, CH-217-3533275-2, exploitation d'une ou de plusieurs librairies, achat et vente de livres. (FOSC du 11.05.2005, p. 7).

    Nouvelle adresse:
    Rue de Rome 1.

    SOGC 90/2005 - 11.05.2005
    Categories: Miscellaneous changes

    Publication number: 2832352, Commercial Registry Office Fribourg, (217)

    Librophoros SA, à Fribourg, Rue de l'Hôpital 3, CH-217-3533275-2. Nouvelle société anonyme. Statuts du 27.04.2005.

    But:
    exploitation d'une ou de plusieurs librairies, achat et vente de livres.

    Capital-actions:
    CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, nominatives.

    Apport en nature et reprise de biens:
    Selon contrat du 27.04.2005, Christophe Piller fait apport à la société, selon bilan au 31.12.2004, des actifs et passifs de l'entreprise individuelle 'Librophoros Christophe Piller', à Fribourg.

    actifs:
    CHF 237'886.38.

    passifs:
    CHF 73'058.58, soit un actif net de CHF 164'827.80, accepté pour ce prix et imputé à concurrence de CHF 100'000.-- à la libération du capital-actions. En contrepartie il a été remis 100 actions de CHF 1'000.-- aux fondateurs. Le solde de CHF 64'827.80 correspond à une créance en faveur de l'apporteur.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée ou avis avec accusé de réception.

    Administration:
    Piller Christophe, de Fribourg, à Fribourg, est administrateur unique avec signature individuelle.

    Réviseur:
    audit 2000 sa, à Fribourg.

    Hit list

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