Reports for SI Le Bois de Chênes SA
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About SI Le Bois de Chênes SA
- SI Le Bois de Chênes SA has its legal headquarters in Avry-sur-Matran, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 30.03.2004.
- The commercial register entry of the company was last modified on 15.11.2019. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-110.601.621.
Management (3)
newest board members
newest authorized signatories
Laurent Rumann,
Valérie Michel Dousse,
Marguerite Marie Adèle Michel-Bersier
Commercial register information
Entry in the commercial register
30.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Avry
Commercial Registry Office
FR
Commercial register number
CH-217.3.531.098-0
UID/VAT
CHE-110.601.621
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, mise en valeur et promotion de biens immobiliers ainsi que toutes opérations en relation directe ou indirecte avec son but social.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Christophe Gross | Vevey | 04.11.2008 | 13.03.2013 | |
| CORE Revision AG | Düdingen | 05.04.2004 | 03.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI Le Bois de Chênes 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
Publication number: HR02-1004760453, Commercial Registry Office Fribourg, (217)
SI Le Bois de Chênes SA, à Avry, CHE-110.601.621 (FOSC du 03.05.2016, p. 0/2813261).
Personne inscrite modifiée:
Michel-Bersier Marguerite, administratrice, signature individuelle, nom précis Michel-Bersier Marguerite Marie Adèle, maintenant de Cheyres-Châbles (fusion de commune), désormais à Avry (fusion de commune);
Michel Dousse Valérie, secrétaire hors conseil, sans signature, maintenant procuration collective à deux.
Nouvelle personne inscrite:
Rumann Laurent, de Cheyres-Châbles, à Fribourg, procuration collective à deux.
Publication number: 2813261, Commercial Registry Office Fribourg, (217)
SI Le Bois de Chênes SA, à Avry, CHE-110.601.621 (FOSC du 19.12.2013, p. 0/7225826). Michel Georges n'est plus administrateur, sa signature est radiée.
Publication number: 7203174, Commercial Registry Office Fribourg, (217)
SI Le Bois de Chênes SA, à Avry, CH-217-3531098-0 (FOSC du 14.03.2013, p. 0/7105256). Stadelmann Edgar n'est plus administrateur;
sa signature est radiée. Michel Georges, de Cheyres, à Avry-sur-Matran, est nommé administrateur président, avec signature individuelle. Michel-Bersier Marguerite, de Cheyres, à Avry-sur-Matran, est nommé administratrice avec signature individuelle. Michel Dousse Valérie, de Treyvaux, à Neyruz, est nommée secrétaire hors conseil, sans signature.
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.