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About Sol Melia Services SA
- Sol Melia Services SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- Sol Melia Services SA was founded on 13.12.1996.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.06.2020.
- The company is registered in the commercial register FR under the UID CHE-103.542.605.
- Companies with an identical address: Alemby SA, Argonaut Legacy SA, Atmel Sàrl.
Management (4)
newest board members
Gaston Henri Baudet,
André-Philippe Lucien Pierre Gerondeau,
Maria del Pilar Dols Company,
Steve Bulgarelli
newest authorized signatories
Gaston Henri Baudet,
André-Philippe Lucien Pierre Gerondeau,
Maria del Pilar Dols Company,
Steve Bulgarelli
Commercial register information
Entry in the commercial register
13.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.418-9
UID/VAT
CHE-103.542.605
Sector
Services regarding management consulting
Purpose (Original language)
Assistance, conseil et fourniture de services en toutes matières, en particulier dans les domaines du management, du franchising, de la révision, du contrôle, des études de marché et de développement de projets, notamment en faveur des sociétés du groupe Sol Melia; prise de toutes participations directes ou indirectes dans toutes entreprises ou sociétés suisses ou étrangères.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 01.07.2011 | 18.01.2018 | |
| Ernst & Young SA | Renens (VD) | 02.08.2005 | 30.06.2011 | |
| Ernst & Young AG | Granges-Paccot | <2004 | 01.08.2005 | |
Other company names
Past and translated company names
- Sol Melia Services SA en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sol Melia Services 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: HR02-1004913765, Commercial Registry Office Fribourg, (217)
Sol Melia Services SA, à Fribourg, CHE-103.542.605 (FOSC du 10.05.2019, p. 0/1004627296).
Nouvelle personne inscrite:
Baudet Gaston Henri, de la Sonnaz, à Corminboeuf, administrateur, signature collective à deux.
Publication number: HR02-1004627296, Commercial Registry Office Fribourg, (217)
Sol Melia Services SA, à Fribourg, CHE-103.542.605 (FOSC du 23.07.2018, p. 0/4375141).
Personnes radiées:
Bagur Mora Antonio, administrateur secrétaire, signature collective à deux;
Schuhmacher Daniel Peter, administrateur, signature collective à deux.
Publication number: 4375141, Commercial Registry Office Fribourg, (217)
Sol Melia Services SA, à Fribourg, CHE-103.542.605 (FOSC du 19.01.2018, p. 0/4002029).
Nouveau but:
assistance, conseil et fourniture de services en toutes matières, en particulier dans les domaines du management, du franchising, de la révision, du contrôle, des études de marché et de développement de projets, notamment en faveur des sociétés du groupe Sol Melia;
prise de toutes participations directes ou indirectes dans toutes entreprises ou sociétés suisses ou étrangères.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 16.07.2018. Selon déclaration du 16.07.2018 , la société n'est pas soumise à un contrôle ordinaire et renonce 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.