• Metalux Constructions SA

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    Register number: CH-217.3.583.584-0
    Sector: Production and processing of wooden goods

    Age of the company

    2 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 Metalux Constructions SA

    • Metalux Constructions SA is a Company limited by shares (AG) with its legal headquarters in Givisiez. Metalux Constructions SA belongs to the industry «Production and processing of wooden goods» and is currently active.
    • The management of the company Metalux Constructions SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 10.04.2025. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Metalux Constructions SA is the following: CHE-394.499.861.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    La société a pour but la fourniture et la pose de fenêtres, de portes et de systèmes de façades en PVC, PVC-métal, bois, bois-métal et aluminium. La société peut également effectuer divers travaux en serrurerie et en menuiserie. La société peut: exercer toutes activité financières, commerciale ou industrielle, mobilière ou immobilière en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des sociétés ou des tiers, si cela favorise ses intérêts.

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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: Metalux Constructions 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 250410/2025 - 10.04.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006305512, Commercial Registry Office Fribourg, (217)

    Metalux Constructions SA, à Givisiez, CHE-394.499.861 (FOSC du 28.03.2025, p. 0/1006294318). Rectification de l'inscription n° 2568 du 25.03.2025 (FOSC du 28.03.2025, Id 1006294318): Nouvelle personne inscrite: Ray Samuel John (et non pas Rey Samuel John), de Val-de-Travers, à Fribourg, administrateur, signature individuelle.

    SOGC 250328/2025 - 28.03.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006294318, Commercial Registry Office Fribourg, (217)

    Metalux Constructions SA, à Marly, CHE-394.499.861 (FOSC du 27.12.2024, p. 0/1006216666). Siège transféré à Givisiez.

    Nouvelle adresse:
    Rue Pierre-Yerly 12, 1762 Givisiez. Statuts modifiés le 12.03.2025.

    Personne inscrite modifiée:
    Botonjic Sabahudin, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle.

    Nouvelle personne inscrite:
    Rey Samuel John, de Val-de-Travers, à Fribourg, administrateur, signature individuelle.

    SOGC 241227/2024 - 27.12.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006216666, Commercial Registry Office Fribourg, (217)

    Metalux Constructions SA, à Montagny (FR), CHE-394.499.861 (FOSC du 27.02.2023, p. 0/1005688050). Siège transféré à Marly.

    Nouvelle adresse:
    Route des Pommiers 51, c/o Sabahudin Botonjic, 1723 Marly. Statuts modifiés le 17.12.2024.

    Personnes radiées:
    Aigroz Romain Thibault, administrateur, signature collective à deux pas avec Dos Santos Ramos Mauricio;
    Dos Santos Ramos Mauricio administrateur, signature collective à deux pas avec Aigroz Romain Thibault.

    Personne inscrite modifiée:
    Botonjic Sabahudin, administrateur, président, signature collective à deux, maintenant administrateur, signature individuelle.

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