Reports for PROPANDIA-JVH SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PROPANDIA-JVH SA
- PROPANDIA-JVH SA in Schmitten FR is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PROPANDIA-JVH SA is active.
- PROPANDIA-JVH SA was founded on 23.04.1985.
- The last commercial register change was made on 31.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-100.270.729.
- On the same address as PROPANDIA-JVH SA there are 5 other active companies registered. These include: Döhler Schweiz AG, Drink Department One (CH) AG, FIBOR AG.
Commercial register information
Entry in the commercial register
23.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schmitten (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.0.135.293-5
UID/VAT
CHE-100.270.729
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités de financement, d'investissement, d'administration, de gestion et de conseil en tous genres, le commerce, l'importation et l'exportation de biens de tous genres, d'intervenir comme agent pour toutes transactions commerciales et de consignation.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fireco S.A. Fiscalité, révision et conseils | Fribourg | <2004 | 20.01.2009 |
Other company names
Past and translated company names
- Propandia SA
Ownership structure
Holdings
Newest SOGC notifications: PROPANDIA-JVH 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: HR02-1005198424, Commercial Registry Office Fribourg, (217)
PROPANDIA-JVH SA, à Schmitten (FR), CHE-100.270.729 (FOSC du 19.12.2013, p. 0/7225826). 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 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives (jusqu'ici: 300 actions de CHF 1'000, au porteur).
Publication number: 5924284, Commercial Registry Office Fribourg, (217)
PROPANDIA-JVH SA, à Schmitten (FR), CH-217-0135293-5, toutes activités de financement, d'investissement, etc. (FOSC du 21.01.2009, p. 9). Boschung Hubert n'est plus administrateur, sa signature est radiée. Riedo Martin Arnold, de St. Antoni, à Schmitten (FR), est nommé administrateur unique avec signature individuelle.
Publication number: 4837118, Commercial Registry Office Fribourg, (217)
PROPANDIA-JVH SA, à Fribourg, CH-217-0135293-5, toutes activités de financement, d'investissement, d'administration, etc. (FOSC du 12.12.2001, p. 9772). Siège transféré à Schmitten (FR), Ried 64, 3185 Schmitten FR.
Communication aux actionnaires:
lettre, fax ou e-mail. Selon déclaration du 17.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fireco SA n'est plus réviseur.
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.