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About Staremberg SA
- Staremberg SA with its legal headquarters in Bulle is a Company limited by shares (AG) from the sector «Other construction». Staremberg SA is active.
- Staremberg SA was founded on 16.06.2015.
- On the 23.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of FR is CHE-206.427.817.
Commercial register information
Entry in the commercial register
16.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.3.558.330-1
UID/VAT
CHE-206.427.817
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de ferblanterie, couverture, étanchéité et revêtement de façades (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Revigest SA | Bulle | 23.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | 19.06.2015 | 22.07.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Staremberg 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: HR02-1006091518, Commercial Registry Office Fribourg, (217)
Staremberg SA, à Bulle, CHE-206.427.817 (FOSC du 01.11.2019, p. 0/1004750448).
Personne radiée:
Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.
Nouvelle personne inscrite:
Fiduciaire Revigest SA (CHE-100.625.353), à Bulle, organe de révision.
Publication number: HR02-1004750448, Commercial Registry Office Fribourg, (217)
Staremberg SA, à Bulle, CHE-206.427.817 (FOSC du 19.06.2015, p. 0/2217559).
Personne radiée:
Staremberg Richard Oscar, administrateur président, signature individuelle.
Publication number: 2217559, Commercial Registry Office Fribourg, (217)
Staremberg SA, à Bulle, Route de la Pâla 132, 1630 Bulle, CHE-206.427.817. Nouvelle société anonyme. Statuts du 16.06.2015.
But:
exploitation d'une entreprise de ferblanterie, couverture, étanchéité et revêtement de façades (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré en espèces, divisé en 100 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.
Reprise de biens:
Selon contrat de transfert de patrimoine du 16.06.2015 et inventaire au 31.12.2014, la société a repris des actifs de CHF 692'843.94 et des passifs envers les tiers de CHF 525'337.10 de la société Staremberg SA (CHE-108.412.482), à Bulle, nouvelle raison sociale Staremberg Immobilier SA, pour le prix de CHF 167'506.84. En contrepartie, une créance de ce montant est comptabilisée en faveur de la société transférante.
Organe de publication:
FOSC.
Communication aux actionnaires:
par écrit (y compris courriel et fax) ou par publication.
Administration:
Staremberg Richard Oscar, de Ebnat-Kappel, à Gruyères, administrateur et président, Staremberg Marc Marcel, de Ebnat-Kappel, à Broc, administrateur, tous deux avec signature individuelle.
Organe de révision:
Fiduconsult Bulle SA (CHE-105.862.452), à Bulle.
Hit list
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