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About Terrapon Stock & Box SA
- Terrapon Stock & Box SA has its legal headquarters in Marly and is active. It is a Company limited by shares (AG) and active in the industry «Warehousing and logistics».
- The company was founded on 13.12.2017 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.12.2017.
- The UID registered in the commercial register of FR is CHE-429.356.454.
- There are 4 other active companies registered at the same address. These include: David Auto, titulaire Jacot-Guillarmod, Kalyan Management Birgör, Lauria-Luxury.
Commercial register information
Entry in the commercial register
13.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.3.565.454-0
UID/VAT
CHE-429.356.454
Sector
Warehousing and logistics
Purpose (Original language)
Entreposage, emballage et transport de tout bien ainsi que la mise à disposition d'espaces de self stockage (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Terrapon Stock & Box 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: 3937423, Commercial Registry Office Fribourg, (217)
Terrapon Stock & Box SA, à Marly, Route de Corbaroche 50, 1723 Marly, CHE-429.356.454. Nouvelle société anonyme.
Séparation:
La société est issue de la scission de la société Terrapon Fils SA (CHE-106.024.057), à Marly. Selon projet de scission du 24.07.2017, la société reprend des actifs de CHF 2'405'587.58 et des passifs envers les tiers de CHF 2'305'587.58, contre attribution aux actionnaires de la société transférante de 100 actions de CHF 1'000, nominatives, liées selon les statuts. Statuts du 17.11.2017.
But:
entreposage, emballage et transport de tout bien ainsi que la mise à disposition d'espaces de self stockage (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
par écrit (y compris par courriel ou par fax) ou par publication.
Personnes inscrites:
Terrapon Claude, de Montagny FR, à Le Mouret, administrateur, président, signature individuelle;
Terrapon Patrick, de Montagny FR, à Le Mouret, administrateur, secrétaire, signature individuelle. Selon déclaration du 17.11.2017, 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.