Reports for Papeterie l'Encrier BGBureautique SA
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About Papeterie l'Encrier BGBureautique SA
- Papeterie l'Encrier BGBureautique SA is a Company limited by shares (AG) with its legal headquarters in Romont FR. Papeterie l'Encrier BGBureautique SA belongs to the industry «Trading with recreational products» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 01.09.1993.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.12.2014.
- In the commercial register the company Papeterie l'Encrier BGBureautique SA is registered under the UID CHE-107.512.589.
Commercial register information
Entry in the commercial register
01.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romont (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.0.330.335-4
UID/VAT
CHE-107.512.589
Sector
Trading with recreational products
Purpose (Original language)
Exploitation d'une papeterie-librairie, y compris tous articles de bureau (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Butty SA | Ursy | <2004 | 14.12.2014 | |
Other company names
Past and translated company names
- Papeterie l'Encrier Jacques Morel SA
- Papeterie l'Encrier Morel Jacques SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Papeterie l'Encrier BGBureautique 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: 1879127, Commercial Registry Office Fribourg, (217)
Papeterie l'Encrier BGBureautique SA, à Romont (FR), CHE-107.512.589 (FOSC du 10.01.2014, p. 0/1277593). Fiduciaire Gilbert Butty SA (CH-217-0330263-5) n'est plus organe de révision. Selon déclaration du 30.10.2014, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 1277593, Commercial Registry Office Fribourg, (217)
Papeterie l'Encrier Jacques Morel SA, à Romont (FR), CHE-107.512.589 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle raison sociale:
Papeterie l'Encrier BGBureautique SA.
Nouveau but:
Exploitation d'une papeterie-librairie, y compris tous articles de bureau (cf. statuts pour but complet).
Communication aux actionnaires:
lettre recommandée ou remise en mains propres, fax, courriel ou FOSC. La clause statutaire concernant la reprise de biens du 12.08.1993 est radiée. Statuts modifiés le 17.12.2013. Morel Catherine et Morel Jacques ne sont plus administrateurs, leur signature est radiée. Grandjean Benoît Marie Ernest, de La Verrerie, à Villaz-Saint-Pierre, est nommé administrateur avec signature individuelle.
Commercial Registry Office Fribourg, (217)
Papeterie l'Encrier Jacques Morel SA, à R o m o n t , exploitation d'une papeterie-librairie, y compris tous articles de bureau, etc. (FOSC du 15.09.1993, no 179, p. 4848). Le capital-actions de CHF 100 000, jusqu'ici libéré à concurrence de CHF 70 000, est maintenant entièrement libéré par versement en espèces.
Capital-actions actuel:
CHF 100 000, divisé en 100 actions nominatives de CHF 1000 chacune, entièrement libéré. Restriction de la transmissibilité des actions. Statuts modifiés en conséquence le 11 août 2000.
Organe de révision:
la Fiduciaire Philippe Boyer, à Romont, n'est plus organe de révision;
le mandat est confié à la Fiduciaire Gilbert Butty SA, à Ursy.
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.