• Pérolles Bon-Air B. S.A.

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    Register number: CH-217.0.130.082-3
    Sector: Management of real estate portfolio properties

    Age of the company

    89 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Pérolles Bon-Air B. S.A.

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    About Pérolles Bon-Air B. S.A.

    • Pérolles Bon-Air B. S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Fribourg.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.01.2021.
    • The company Pérolles Bon-Air B. S.A. is registered under the UID CHE-102.933.989.
    • On the same address as Pérolles Bon-Air B. S.A. there are 13 other active companies registered. These include: Bammoldag AG, Draduag Holding SA, Fichel Holdings S.A..

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but: la détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général; elle pourra également entreprendre la transaction de biens mobiliers; et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 23.12.2008 05.07.2010
    NBA Audit S.A.
    Villars-sur-Glâne <2004 11.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Pérolles Bon Air B SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pérolles Bon-Air B. 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 210125/2021 - 25.01.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005082141, Commercial Registry Office Fribourg, (217)

    Pérolles Bon-Air B. S.A., à Fribourg, CHE-102.933.989 (FOSC du 15.06.2020, p. 0/1004910657).

    But complet:
    la société a pour but: la détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général;
    elle pourra également entreprendre la transaction de biens mobiliers;
    et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 10 actions de CHF 5'000, nominatives (jusqu'ici 10 actions de CHF 5'000, au porteur). Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 22.12.2020.

    Communication aux actionnaires:
    lettre, téléfax ou courriel.

    SOGC 200615/2020 - 15.06.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004910657, Commercial Registry Office Fribourg, (217)

    Pérolles Bon-Air B. S.A., à Fribourg, CHE-102.933.989 (FOSC du 19.12.2013, p. 0/7225826).

    Adresse précise:
    Boulevard de Pérolles 9, c/o Gaudard Holding SA, 1700 Fribourg.

    Personne radiée:
    Bulgarelli Steve, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Romanens Jean-Louis Emile, de et à Sorens, administrateur, signature individuelle.

    SOGC 128/2010 - 06.07.2010
    Categories: Change of auditors

    Publication number: 5712884, Commercial Registry Office Fribourg, (217)

    Pérolles Bon-Air B. S.A., à Fribourg, CH-217-0130082-3, l'achat, la vente et la location d'immeubles. (FOSC du 23.12.2008, p. 10).

    Nouveau but:
    détention, achat et vente de biens immobiliers, construction de biens immobiliers et promotion immobilière en général, transaction de biens mobiliers ainsi que toutes opérations commerciales et financières se rattachant directement ou indirectement à ses buts.

    Communication aux actionnaires:
    lettre recommandée, courriel ou FOSC. Statuts modifiés le 23.06.2010. Selon déclaration du 23.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fidutrust Revision SA (CH-217-0134984-1) n'est plus organe de révision.

    Hit list

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