• PROPANDIA-JVH SA en liquidation

    FR
    in liquidation
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    Register number: CH-217.0.135.293-5
    Sector: Operation of other financial institutions

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About PROPANDIA-JVH SA en liquidation

    • PROPANDIA-JVH SA en liquidation with its legal headquarters in Schmitten FR is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PROPANDIA-JVH SA en liquidation is in liquidation.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 10.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register FR under the UID CHE-100.270.729.
    • Companies with the same address as PROPANDIA-JVH SA en liquidation: Döhler Schweiz AG, Drink Department One (CH) AG, FIBOR AG.

    Management (1)

    newest board members

    Martin Arnold Riedo

    newest authorized signatories

    Martin Arnold Riedo

    Liquidator

    Martin Arnold Riedo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fireco S.A. Fiscalité, révision et conseils
    Fribourg <2004 20.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • PROPANDIA-JVH AG in Liquidation
    • PROPANDIA-JVH LTD in liquidation
    • PROPANDIA-JVH SA
    • Propandia SA
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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: PROPANDIA-JVH SA en liquidation

    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 241210/2024 - 10.12.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050383, Commercial Registry Office Fribourg

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 10.12.2024 Öffentlich einsehbar bis: 10.12.2029 Meldungsnummer: Publizierende Stelle ZUMWALD & PARTNER AG, (ZUMWALD & PARTNER Ltd) (ZUMWALD & PARTNER SA), Bahnhofstrasse 8,

  • Schmitten FR Im Auftrag von: PROPANDIA-JVH AG in Liquidation Liquidationsschuldenruf PROPANDIA-JVH SA en liquidation Organisation in Auflösung: PROPANDIA-JVH SA en liquidation CHE-100.270.729 Ried 64
  • Schmitten FR Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 09.01.2025
    Kontaktstelle: PROPANDIA-JVH AG in Liquidation Ried 64
  • Schmitten

  • SOGC 06.12.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006197233, Commercial Registry Office Fribourg

    PROPANDIA-JVH SA, à Schmitten (FR), CHE-100.270.729 (SHAB vom 31.05.2021, s. 0/1005198424). La société est dissoute par décision de l'assemblée générale du 27.11.2024.

    Nouvelle raison sociale:
    PROPANDIA-JVH SA en liquidation (PROPANDIA-JVH LTD in liquidation) (PROPANDIA-JVH AG in Liquidation).

    Personne inscrite modifiée:
    Riedo Martin Arnold, administrateur, signature individuelle, maintenant administrateur, liquidateur, signature individuelle, désormais de Tafers (fusion de commune), à Tafers.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    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).

    Hit list

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