Reports for Pré de la Forge SA
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About Pré de la Forge SA
- Pré de la Forge SA is a Company limited by shares (AG) with its legal headquarters in Châtonnaye. Pré de la Forge SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Pré de la Forge SA was founded on 12.07.2013.
- The most recent commercial register change was made on 05.03.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-478.619.618.
Management (3)
newest board members
Alain Georges Leimgruber,
Philippe Aimé Mauron,
Olivier Fleury
newest authorized signatories
Alain Georges Leimgruber,
Philippe Aimé Mauron,
Olivier Fleury
Commercial register information
Entry in the commercial register
12.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Châtonnaye
Commercial Registry Office
FR
Commercial register number
CH-217.3.553.288-2
UID/VAT
CHE-478.619.618
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation, gérance et location de tous immeubles (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pré de la Forge 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: HR02-1005977543, Commercial Registry Office Fribourg, (217)
Pré de la Forge SA, à Châtonnaye, CHE-478.619.618 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle adresse:
Impasse de la Planche-aux-Veaux 7, c/o Philippe Mauron, 1553 Châtonnaye.
Publication number: 981445, Commercial Registry Office Fribourg, (217)
Pré de la Forge SA, à Châtonnaye, Route de Romont 17, c/o Constructions métalliques Mauron S.A., 1553 Châtonnaye, CH-217-3553288-2. Nouvelle société anonyme. Statuts du 10.07.2013.
But:
achat, vente, construction, transformation, gérance et location de tous immeubles (cf. statuts pour but complet).
Capital-actions:
CHF 300'000.--, entièrement libéré, divisé en 300 actions de CHF 1'000.--, nominatives. Restriction de transmissibilité des actions selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Mauron Philippe Aimé, d'Ependes FR, à Châtonnaye, président, Leimgruber Alain Georges, d'Herznach, à Givisiez, vice-président, et Fleury Olivier, de Saint-Brais, à Givisiez, administrateur, tous trois avec signature collective à deux. Selon déclaration du 10.07.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.