Reports for NordRetail SA
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About NordRetail SA
- NordRetail SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of 7 persons. The company was founded on 17.12.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.09.2024.
- The UID registered in the commercial register of FR is CHE-224.202.110.
- BlanccBlanc Coaching - Pilates, titulaire BEGIC, Cabinet d'Ostéopathie St-Pierre Sàrl, Fondation Jean et Bluette Nordmann have the same address as NordRetail SA.
Management (7)
newest board members
Alexandra Le Coz Sanchez,
Pierre Jacquot,
Serge Clovis Reymond,
Camille Ambroise Auberson
newest authorized signatories
Filipe Daniel Silva Lago,
Samuel Roulin,
Camille Ambroise Auberson,
Alain Hugo Deschenaux
Commercial register information
Entry in the commercial register
17.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.554.396-9
UID/VAT
CHE-224.202.110
CHE-116.267.650 VAT
Sector
Trading with various goods
Purpose (Original language)
Exploitation de grands magasins en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 07.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fribourg SA | Fribourg | 04.02.2016 | 06.09.2023 | |
| NBA Audit S.A. | Villars-sur-Glâne | 20.12.2013 | 03.02.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NordRetail 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: HR02-1006130243, Commercial Registry Office Fribourg, (217)
NordRetail SA, à Fribourg, CHE-224.202.110 (FOSC du 07.09.2023, p. 0/1005832994).
Personnes inscrites modifiées:
Jacquot Pierre, administrateur, signature collective à deux, maintenant administrateur, sans signature;
Reymond Serge Clovis, administrateur, signature collective à deux, maintenant administrateur, sans signature;
Silva Lago Filipe Daniel, signature collective à deux, désormais à Granges-Paccot.
Nouvelle personne inscrite:
Le Coz Sanchez Alexandra, de et à Lausanne, administratrice, sans signature.
Publication number: HR02-1005832994, Commercial Registry Office Fribourg, (217)
NordRetail SA, à Fribourg, CHE-224.202.110 (FOSC du 02.02.2023, p. 0/1005668112).
Personne radiée:
Fiduconsult Fribourg SA (CHE-105.821.542), organe de révision.
Personnes inscrites modifiées:
Deschenaux Alain Hugo, administrateur, directeur, signature collective à deux, maintenant à Villars-sur-Glâne;
Silva Lago Filipe Daniel, procuration collective à deux, maintenant signature collective à deux.
Nouvelles personnes inscrites:
Roulin Samuel, de Pailly, à Fribourg, signature collective à deux;
Multifiduciaire Fribourg S.A. (CHE-107.760.182), à Fribourg, organe de révision.
Publication number: HR02-1005668112, Commercial Registry Office Fribourg, (217)
NordRetail SA, à Fribourg, CHE-224.202.110 (FOSC du 12.07.2021, p. 0/1005246517).
Nouvelle personne inscrite:
Silva Lago Filipe Daniel, du Portugal, à Villars-sur-Glâne, procuration collective à deux.
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.