• Rolar S.A.

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    Register number: CH-217.0.132.591-7
    Sector: Trading with various goods

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Rolar S.A.

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    Company dossier as PDF

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    About Rolar S.A.

    • Rolar S.A. in Fribourg is a Company limited by shares (AG) from the sector «Trading with various goods». Rolar S.A. is active.
    • Rolar S.A. was founded on 13.08.1974.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.03.2024.
    • The company Rolar S.A. is registered under the UID CHE-102.932.636.
    • AEKARCHITECTURE BY AUDREY KOHLI Sàrl, ALCARINE SA, Alpine Medias House Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes affaires commerciales, financières, mobilières, immobilières et participations en dehors de Suisse, notamment dans la branche immobilière et industrielle. Elle n'exercera aucune activité à Fribourg, sauf celle strictement nécessaire à son administration.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Fribourg SA
    Fribourg <2004 23.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Rolar SA
    • Rolar S. A.
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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: Rolar S.A.

    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 240322/2024 - 22.03.2024
    Categories: Change in management

    Publication number: HR02-1005992389, Commercial Registry Office Fribourg, (217)

    Rolar S.A., à Fribourg, CHE-102.932.636 (FOSC du 31.05.2021, p. 0/1005198453). Statuts modifiés le 07.03.2024. Par décision de l'assemblée générale du 07.03.2024, 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. Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Nouvelles personnes inscrites:
    de Rouck Roland Jean R, de Belgique, à Bruges (BE), administrateur, président, signature individuelle;
    Rodrigues de Araujo Laureano Samuel, de Genève, à Carouge, administrateur, signature individuelle.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198453, Commercial Registry Office Fribourg, (217)

    Rolar S.A., à Fribourg, CHE-102.932.636 (FOSC du 03.02.2021, p. 0/1005090691). 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 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur).

    SOGC 210203/2021 - 03.02.2021
    Categories: Change in management

    Publication number: HR02-1005090691, Commercial Registry Office Fribourg, (217)

    Rolar S.A., à Fribourg, CHE-102.932.636 (FOSC du 24.07.2017, p. 0/3661811).

    Personne radiée:
    Chavaillaz Christian Hubert Joseph, administrateur, signature individuelle.

    Hit list

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