• Rebannes SA

    FR
    active
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    Register number: CH-217.0.137.604-2
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Rebannes SA

    • Rebannes SA from Estavayer-le-Lac operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 30.09.1987 and has one person in its management.
    • The most recent commercial register change was made on 18.03.2022. You can find all changes under «Notifications».
    • The UID registered in the commercial register of FR is CHE-101.389.617.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    achat, vente, prise de participations ainsi que gérance de toutes valeurs immobilières à l'étranger. S'intéresser à toutes opérations commerciales, financières, mobilières et immobilières se rattachant directement ou indirectement à son but principal.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidustavia S.A.
    Estavayer 20.08.1999 17.03.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Rebannes SA en liquidation
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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: Rebannes 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 220318/2022 - 18.03.2022
    Categories: Revocation of bankruptcy, Change of company name, Change in management, Change of auditors

    Publication number: HR02-1005430349, Commercial Registry Office Fribourg, (217)

    Rebannes SA en liquidation, à Estavayer, CHE-101.389.617 (FOSC du 31.05.2021, p. 0/1005198426).

    Nouvelle raison sociale:
    Rebannes SA. Par procès-verbal authentique du 09.03.2022, la dissolution décidée le 20.08.2020 est révoquée, les actifs de la société n'ayant pas été répartis. Par décision de l'assemblée générale du 09.03.2022, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 31.05.2021.

    Communication aux actionnaires:
    par courrier recommandé, par courriel ou FOSC. Statuts modifiés le 09.03.2022.

    Personne radiée:
    Fidustavia S.A. (CH-217-0230015-1), organe de révision.

    Personne inscrite modifiée:
    Rohrbasser Philippe Léon, administrateur, liquidateur, signature individuelle, désormais administrateur, signature individuelle.

    Autre adresse radiée:
    Route de Lavaux 31, c/o Philippe Rohrbasser, 1802 Corseaux. Selon déclaration du 09.03.2022, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 31.08.2020
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1004967912, Commercial Registry Office Fribourg

    Rebannes SA, à Estavayer, CHE-101.389.617 (FOSC du 16.01.2017, p. 0/3284839). La société est dissoute par décision de l'assemblée générale du 20.08.2020.

    Nouvelle raison sociale:
    Rebannes SA en liquidation.

    Personne inscrite modifiée:
    Rohrbasser Philippe, administrateur, signature individuelle, nom précis Rohrbasser Philippe Léon, maintenant de Les Montets (fusion de commune), maintenant administrateur, liquidateur, signature individuelle.

    Adresse de liquidation:
    Route de Lavaux 31, c/o Philippe Rohrbasser, 1802 Corseaux.

    Hit list

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