Reports for Moulin de Romont SA
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About Moulin de Romont SA
- Moulin de Romont SA with its legal headquarters in Romont FR is active. Moulin de Romont SA operates in the sector «Production of comestibles».
- Moulin de Romont SA has 8 persons entered in its management.
- The last commercial register change was made on 04.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of FR is CHE-107.772.558.
Management (8)
newest board members
Emmanuel Aloyse Albert Haar,
François André Xavier Morand,
Michel Louis Castella,
Didier Ecoffey,
Martin Stern
newest authorized signatories
Commercial register information
Entry in the commercial register
07.01.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romont (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.0.330.045-5
UID/VAT
CHE-107.772.558
Sector
Production of comestibles
Purpose (Original language)
Exploitation d'un moulin (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marc Gobet SA | Romont (FR) | 29.11.2004 | ||
Other company names
Past and translated company names
- Moulin agricole de Romont SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Moulin de Romont 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: HR02-1006246453, Commercial Registry Office Fribourg, (217)
Moulin de Romont SA, à Romont (FR), CHE-107.772.558 (FOSC du 05.02.2019, p. 0/1004558720).
Personnes radiées:
Jorand Bernard Fernand Aimé, administrateur, sans signature;
Maillard Jean-Pierre, administrateur, sans signature.
Nouvelles personnes inscrites:
Haar Emmanuel Aloyse Albert, de et à Gruyères, administrateur, sans signature;
Morand François André Xavier, de Le Pâquier FR, à Vuadens, administrateur, sans signature.
Publication number: HR02-1004558720, Commercial Registry Office Fribourg, (217)
Moulin de Romont SA, à Romont (FR), CHE-107.772.558 (FOSC du 18.11.2016, p. 0/3170569).
Personne radiée:
Dupré Serge Raphaël, administrateur, sans signature.
Nouvelle personne inscrite:
Castella Michel Louis, de et à Vuisternens-devant-Romont, administrateur, sans signature.
Publication number: 3170569, Commercial Registry Office Fribourg, (217)
Moulin de Romont SA, à Romont (FR), CHE-107.772.558 (FOSC du 19.12.2013, p. 0/7225826).
Nouveau but:
exploitation d'un moulin (cf. statuts pour but complet). Transformation des 3'000 actions de CHF 100, au porteur, en 3'000 actions de CHF 100, nominatives et avec restriction de transmissibilité selon statuts. Transformation des 2'000 bons de participation de CHF 100, au porteur, en 2'000 bons de participations de CHF 100, nominatifs.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Statuts modifiés le 12.11.2016.
Capital-actions actuel:
CHF 300'000, entièrement libéré, divisé en 3'000 actions de CHF 100, nominatives. Restriction de transmissibilité des actions selon statuts. Stern Daniel, administrateur président, nom précisStern Daniel Marius, maintenant de Montagny FR et à Romont FR;
Stern Martin, administrateur directeur, maintenant de Montagny FR et à Mézières FR;
Jorand Bernard, administrateur, nom précis Jorand Bernard Fernand Aimé, maintenant de Billens-Hennens et à Billens-Hennens;
Marchon Dominique, administrateur, nom précis Marchon Dominique Clément, maintenant de Gibloux et à Cottens FR;
Stern Virginie, sectéraire hors conseil, maintenant à Mézières FR.
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.