• Myrtha Pools (Switzerland) SA

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    Register number: CH-217.3.564.190-9
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Myrtha Pools (Switzerland) SA

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    Company dossier as PDF

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    About Myrtha Pools (Switzerland) SA

    • Myrtha Pools (Switzerland) SA with its legal headquarters in Givisiez is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Myrtha Pools (Switzerland) SA is active.
    • The company was founded on 23.06.2017 and has one person in its management.
    • The company has last changed their commercial register entry on 03.10.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-189.467.127.
    • Companies with an identical address: ANABAT INGENIEURS CONSEILS Sàrl, AnaBat Sàrl, Art Music Production SA.

    Management (1)

    newest board members

    Patrick Wohlhauser

    newest authorized signatories

    Patrick Wohlhauser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Conception, fabrication, installation, planification de projet, promotion et commercialisation de piscines en tous genres, importation, exportation, vente, achat, distribution de tout matériel et de toutes marchandises, acquisition et location tout moyen utile à ses activités techniques et commerciales, commerce de biens, gestion et exploitation d'inventions et de patentes de tout art (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Villars-sur-Glâne 28.06.2017

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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: Myrtha Pools (Switzerland) 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 03.10.2025
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006448858, Commercial Registry Office Fribourg

    Myrtha Pools (Switzerland) SA, à Givisiez, CHE-189.467.127 (FOSC du 29.04.2025, p. 0/1006319410). La société est dissoute par décision de l'assemblée générale du 25.09.2025.

    Nouvelle raison sociale:
    Myrtha Pools (Switzerland) SA en liquidation.

    Nouvelle autre adresse:
    adresse de liquidation: Chemin des Primevères 45, c/o Fidutrust Gestion et Conseils SA, 1700 Fribourg.

    Personne radiée:
    BDO SA (CHE-320.207.362), organe de révision.

    Nouvelles personnes inscrites:
    Fidutrust Revision SA (CHE-100.437.509), à Fribourg, organe de révision;
    Fidutrust Gestion et Conseils SA (CHE-108.064.872), à Fribourg, liquidatrice.

    SOGC 250429/2025 - 29.04.2025
    Categories: Change of company address

    Publication number: HR02-1006319410, Commercial Registry Office Fribourg, (217)

    Myrtha Pools (Switzerland) SA, à Givisiez, CHE-189.467.127 (FOSC du 31.07.2020, p. 0/1004949345).

    Nouvelle adresse:
    Allée Paul-Cantonneau 5, 1762 Givisiez.

    SOGC 200731/2020 - 31.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004949345, Commercial Registry Office Fribourg, (217)

    Myrtha Pools (Switzerland) SA, à Givisiez, CHE-189.467.127 (FOSC du 28.06.2017, p. 0/3607963).

    Personne inscrite modifiée:
    BDO SA (CHE-320.207.362), organe de révision, maintenant à Villars-sur-Glâne.

    Hit list

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