• 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

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Myrtha Pools (Switzerland) SA

    • Myrtha Pools (Switzerland) SA is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Givisiez.
    • Myrtha Pools (Switzerland) SA was founded on 23.06.2017.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.04.2025.
    • The company Myrtha Pools (Switzerland) SA is registered under the UID CHE-189.467.127.
    • On the same address as Myrtha Pools (Switzerland) SA there are 7 other active companies registered. These include: 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 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.

    SOGC 123/2017 - 28.06.2017
    Categories: Company foundation

    Publication number: 3607963, Commercial Registry Office Fribourg, (217)

    Myrtha Pools (Switzerland) SA, à Givisiez, Route des Fluides 5, 1762 Givisiez, CHE-189.467.127. Nouvelle société anonyme. Statuts du 14.06.2017.

    But:
    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).

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

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Personne inscrite:
    Wohlhauser Patrick Olivier, de Heitenried, à La Brillaz, administrateur, signature individuelle.

    Organe de révision:
    BDO SA (CHE-320.207.362), à Fribourg.

    Hit list

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