• Saint-Frusquin SA

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    Register number: CH-660.0.069.986-8
    Sector: Rental of consumer durables

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Saint-Frusquin SA

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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 Saint-Frusquin SA

    • Saint-Frusquin SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Rental of consumer durables».
    • Saint-Frusquin SA has one person entered in its management.
    • The most recent commercial register change was made on 06.03.2020. You can find all changes under «Notifications».
    • The company Saint-Frusquin SA is registered under the UID CHE-103.538.957.
    • Companies with the same address as Saint-Frusquin SA: ARVEYRON-RHÔNE SARL, Valhalla Trainers Sàrl.

    Management (1)

    newest board members

    Eric Bouchet

    newest authorized signatories

    Eric Bouchet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of consumer durables

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

    Commerce de vêtements d'occasion et d'accessoires de luxe.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UNIFID Conseils SA
    Genève <2004 26.06.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Saint-Frusquin 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 200306/2020 - 06.03.2020
    Categories: Change in capital

    Publication number: HR02-1004847197, Commercial Registry Office Geneva, (660)

    Saint-Frusquin SA, à Genève, CHE-103.538.957 (FOSC du 01.10.2019, p. 0/1004727906). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par pli recommandé par fax ou par courriel. Nouveaux statuts du 26.02.2020.

    SOGC 191001/2019 - 01.10.2019
    Categories: Change in management

    Publication number: HR02-1004727906, Commercial Registry Office Geneva, (660)

    Saint-Frusquin SA, à Genève, CHE-103.538.957 (FOSC du 19.12.2013, p. 0/7225832). Leone Tonino n'est plus administrateur;
    ses pouvoirs sont radiés. Bouchet Eric, de Vernier, à Bernex, est administrateur unique avec signature individuelle.

    SOGC 90/2012 - 09.05.2012
    Categories: Change in management

    Publication number: 6670452, Commercial Registry Office Geneva, (660)

    Saint-Frusquin SA, à Genève, CH-660-0069986-8 (FOSC du 27.06.2011, p. 0/6223280).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.04.2012. Maulini Monique n'est plus administratrice;
    ses pouvoirs sont radiés. Leone Tonino, d'Italie, à Cologny, est administrateur unique avec signature individuelle. Selon déclaration du 25.04.2012, il est renoncé à un contrôle restreint.

    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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