• Myrtha Pools (Switzerland) SA en liquidation

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

    Registered since

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Myrtha Pools (Switzerland) SA en liquidation

    • Myrtha Pools (Switzerland) SA en liquidation has its legal headquarters in Givisiez, is in liquidation and operates in the sector «Other building work (incl. Interior finishing)».
    • Myrtha Pools (Switzerland) SA en liquidation has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 06.10.2025. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Myrtha Pools (Switzerland) SA en liquidation is registered under the UID CHE-189.467.127.
    • Next to the company Myrtha Pools (Switzerland) SA en liquidation there are 7 other active companies with an identical address. These include: A&T Europe S.p.A, à Castiglione delle Stiviere, succursale de Givisiez, ANABAT INGENIEURS CONSEILS Sàrl, AnaBat Sàrl.

    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
    Fidutrust Revision SA
    Fribourg 03.10.2025

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    Former auditor (1)
    Name City Since Until
    BDO SA
    Villars-sur-Glâne 28.06.2017 02.10.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Myrtha Pools Switzerland SA
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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 en liquidation

    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 251006/2025 - 06.10.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053743, Commercial Registry Office Fribourg

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 06.10.2025 Visible par le public jusqu¿au: 06.10.2030 Numéro de publication: Entité de publication Notaires Andrey SA, Rue Hans-Fries 1, 1700 Fribourg Appel aux créanciers à la liquidation Myrtha Pools (Switzerland) SA en liquidation Organisation en dissolution: Myrtha Pools (Switzerland) SA en liquidation CHE-189.467.127 Allée Paul-Cantonneau 5

  • Givisiez Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: Il est d'ores et déjà envisagé de procéder à une répartition anticipée après un délai de trois mois suivant la publication de cet avis, conformément à l'art. 745 al. 3 CO. Délai : 30 jours Fin du délai: 05.11.2025 Point de contact:
    Myrtha Pools (Switzerland) SA c/o Fidutrust Gestion et Conseils SA Chemin des Primevères 45
  • Fribourg

  • SOGC 251003/2025 - 03.10.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1006448858, Commercial Registry Office Fribourg, (217)

    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.

    Hit list

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