Reports for PHOTON ONE SA
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About PHOTON ONE SA
- PHOTON ONE SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Other construction». PHOTON ONE SA is active.
- The company was founded on 22.07.2020 and has 2 persons in its management.
- The last commercial register change was made on 15.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-303.848.436.
- Companies with the same address as PHOTON ONE SA: Alliance Occasions SA, APRIL GROUP SA, Arcwide Switzerland AG.
Management (2)
newest board members
Alain Joseph Claude Vignon,
Yves Ernest Eugène Hervieu-Causse
newest authorized signatories
Alain Joseph Claude Vignon,
Yves Ernest Eugène Hervieu-Causse
Commercial register information
Entry in the commercial register
22.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.574.158-7
UID/VAT
CHE-303.848.436
Sector
Other construction
Purpose (Original language)
L'installation de centrales photovoltaïques; l'analyse, la structuration, l'installation et l'exploitation de solution de production d'énergies renouvelables. La société peut constituer des succursales et des filiales et peut participer à d'autres entreprise, tant en Suisse qu'à l'étranger et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but. La société peut acquérir, détenir et aliéner des biens immobiliers tant en Suisse qu'à l'étranger. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales et/ou financières afin de réaliser son but.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Multifiduciaire Fribourg SA, succursale de Bulle | Bulle | 27.07.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PHOTON ONE 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: HR02-1006084288, Commercial Registry Office Fribourg, (217)
PHOTON ONE SA, à Fribourg, CHE-303.848.436 (FOSC du 09.11.2023, p. 0/1005880921).
Nouvelle adresse:
Avenue de Tivoli 3, c/o cogefin SA, 1700 Fribourg.
Nouvelle autre adresse:
Case Postale, 1701 Fribourg.
Publication number: HR02-1005880921, Commercial Registry Office Fribourg, (217)
PHOTON ONE SA, à Bulle, CHE-303.848.436 (FOSC du 19.09.2023, p. 0/1005840903). Siège transféré à Fribourg, Route de la Glâne 33, c/o cogefin SA, 1700 Fribourg.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 30.10.2023.
Personne radiée:
Sanchez Nicolas, administrateur, signature individuelle.
Publication number: HR02-1005840903, Commercial Registry Office Fribourg, (217)
PHOTON ONE SA, à Bulle, CHE-303.848.436 (FOSC du 27.12.2021, p. 0/1005368576).
Personnes inscrites modifiées:
Vignon Alain Joseph Claude, administrateur, signature individuelle, désormais administrateur, président, signature individuelle;
Sanchez Nicolas, administrateur, président, signature individuelle, désormais administrateur, signature individuelle.
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.