• MALBRY SA

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    Register number: CH-217.3.561.014-7
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MALBRY SA

    • MALBRY SA has its legal headquarters in Bulle and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management has 3 active persons registered.
    • The company has last modified its commercial register entry on 25.01.2023. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company MALBRY SA is the following: CHE-215.531.394.
    • On the same address as MALBRY SA there are 8 other active companies registered. These include: Coffrasuisse SA, JORIS PASQUIER ARCHITECTES SA, L'ENTREPOT SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, détention, administration et aliénation de participations minoritaires ou majoritaires, directes ou indirectes, dans toutes entreprises dans le secteur commercial, industriel, immobilier ou financier, tant en Suisse qu'à l'étranger; accorder des prêts, des avances ou des garanties quelconques à des entreprises ou à des tiers.

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    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: MALBRY 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 230125/2023 - 25.01.2023
    Categories: Change in management

    Publication number: HR02-1005661161, Commercial Registry Office Fribourg, (217)

    MALBRY SA, à Bulle, CHE-215.531.394 (FOSC du 26.11.2021, p. 0/1005343361).

    Personne inscrite modifiée:
    Sacré Michel Serge Rachel, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle, désormais à Corbières.

    Nouvelles personnes inscrites:
    Sacré Alexia, de Neuchâtel, à Gibloux, administratrice, signature collective à deux;
    Sacré Bryan, de Neuchâtel, à Gibloux, administrateur, signature collective à deux.

    SOGC 211126/2021 - 26.11.2021
    Categories: Change of company address

    Publication number: HR02-1005343361, Commercial Registry Office Fribourg, (217)

    MALBRY SA, à Bulle, CHE-215.531.394 (FOSC du 01.06.2016, p. 0/2863295).

    Nouvelle adresse:
    Rue de l'Etang 25, c/o PréviaConsult Sàrl, 1630 Bulle.

    SOGC 104/2016 - 01.06.2016
    Categories: Company foundation

    Publication number: 2863295, Commercial Registry Office Fribourg, (217)

    MALBRY SA, à Bulle, Rue du Stade 83, 1630 Bulle, CHE-215.531.394. Nouvelle société anonyme. Statuts du 23.05.2016.

    But:
    acquisition, détention, administration et aliénation de participations minoritaires ou majoritaires, directes ou indirectes, dans toutes entreprises dans le secteur commercial, industriel, immobilier ou financier, tant en Suisse qu'à l'étranger;
    accorder des prêts, des avances ou des garanties quelconques à des entreprises ou à des tiers.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Sacré Michel Serge Rachel, de Neuchâtel, à Bulle, est administrateur, avec signature individuelle. Selon déclaration du 23.05.2016, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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