• PROPANDIA-JVH SA

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

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for PROPANDIA-JVH SA

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About 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.

    Management (1)

    newest board members

    Martin Arnold Riedo

    newest authorized signatories

    Martin Arnold Riedo

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    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 SA
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    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

    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 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).

    SOGC 237/2010 - 06.12.2010
    Categories: Change in management

    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.

    SOGC 13/2009 - 21.01.2009
    Categories: Miscellaneous changes

    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.

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