• Pierre Wyss SA Négoce de vins

    FR
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    Register number: CH-217.0.136.014-1
    Sector: Trading in food products

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

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    About Pierre Wyss SA Négoce de vins

    • Pierre Wyss SA Négoce de vins has its legal headquarters in Onnens FR and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The management consists of 3 persons. The company was founded on 21.09.1988.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-106.257.785.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    commerce, achat, vente, importation, exportation de vins et d'autres marchandises destinées à l'alimentation humaine; acquisition, gestion, exploitation de marques touchant le domaine alimentaire, en particulier aux vins; participation.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BFB Fidam révision SA, succursale de Fribourg
    Fribourg 25.06.2001

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Pierre Wyss SA Négoce de vins

    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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196102, Commercial Registry Office Fribourg, (217)

    Pierre Wyss S.A. Négoce de vins, à La Brillaz, CHE-106.257.785 (FOSC du 12.05.2014, p. 0/1495881). 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 400'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, à droit de vote privilégié, catégorie A;
    300 actions de CHF 1'000, nominatives, catégorie B (jusqu'ici 1'000 actions de CHF 100, à droit de votre privilégié, catégorie A;
    300 actions de CHF 1'000, au porteur, catégorie B.

    SOGC 90/2014 - 12.05.2014
    Categories: Change of company address, Change in management

    Publication number: 1495881, Commercial Registry Office Fribourg, (217)

    Pierre Wyss S.A. Négoce de vins, à La Brillaz, CHE-106.257.785 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle adresse:
    En Salley 14, 1756 Onnens FR. Wyss Pierre, administrateur, se nomme précisément Wyss Peter, est domicilié à La Brillaz et est nommé président avec signature individuelle. Wyss Alexandre Edouard, d'Arni BE, à La Brillaz, est nommé administrateur avec signature individuelle.

    SOGC 138/2002 - 19.07.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Pierre Wyss S.A. Négoce de vins, à La Brillaz, commerce, achat, vente, importation, exportation de vins, etc. (FOSC du 25.06.2001, p. 4754). Wyss Ursula, qui devient Bersier Ursula, d'Arni (BE) et Cugy (FR), à Gland, n'est plus administratrice et directrice, mais conserve sa signature individuelle.

    Hit list

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