• Nutrimarine S.A.

    FR
    active
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    Register number: CH-217.0.133.942-8
    Sector: Trading with various goods

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Multifiduciaire SA
    Rue P.-A.-de-Faucigny 5
    1700 Fribourg
    Neighbourhood

    Reports for Nutrimarine S.A.

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    Company dossier as PDF

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    About Nutrimarine S.A.

    • Nutrimarine S.A. 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».
    • Nutrimarine S.A. has 2 persons entered in its management.
    • On the 27.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of FR is CHE-103.224.772.
    • Companies with an identical address: BASTAS S.A., Be the Change SA, Carespa S.A..

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Echanges commerciaux sur le plan international, plus particulièrement dans le domaine agronomique par des produits d'origine marine, fourniture d'assistance technique et commerciale, étude de marchés et financement de travaux de recherche.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Multifiduciaire Fribourg S.A.
    Fribourg <2004 15.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Nutrimarine 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: Nutrimarine S.A.

    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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194099, Commercial Registry Office Fribourg, (217)

    Nutrimarine S.A., à Fribourg, CHE-103.224.772 (FOSC du 31.07.2015, p. 0/2300005). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000.

    nominatives jusqu'ici:
    50 actions de CHF 1'000, au porteur).

    SOGC 146/2015 - 31.07.2015
    Categories: Change in management

    Publication number: 2300005, Commercial Registry Office Fribourg, (217)

    Nutrimarine S.A., à Fribourg, CHE-103.224.772 (FOSC du 19.12.2013, p. 0/7225826). Morard Pierre-Antoine n'est plus administrateur et président, sa signature est radiée. Reichenbach Yves, administrateur, n'est plus secrétaire, il est nommé président avec signature individuelle. Boy Christophe Jacques, de La Tour-de-Peilz, à Blonay, est nommé administrateur et secrétaire ave signature individuelle.

    SOGC 244/2009 - 16.12.2009
    Categories: Change of auditors

    Publication number: 5394722, Commercial Registry Office Fribourg, (217)

    Nutrimarine S.A., à Fribourg, CH-217-0133942-8, échanges commerciaux sur le plan international, plus particulièrement dans le domaine agronomique, etc. (FOSC du 13.11.2003, p. 5). Statuts modifiés le 02.12.2009. Morard Pierre-Antoine, administrateur inscrit, est nommé président, et Reichenbach Yves, administrateur inscrit, est nommé secrétaire, tous deux avec signature individuelle. Selon déclaration du 02.12.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Multifiduciaire Fribourg S.A. n'est plus organe de révision.

    Hit list

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