• Thuillard SA

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    Register number: CH-232.0.740.018-3
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Thuillard SA

    • Thuillard SA is a Company limited by shares (AG) with its legal headquarters in Attalens. Thuillard SA belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
    • The company was founded on 27.02.1995 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.10.2023.
    • In the commercial register the company Thuillard SA is registered under the UID CHE-106.125.020.
    • Next to the company Thuillard SA there are 3 other active companies with an identical address. These include: Immo Veveyse SA, IngCo Developpement Sàrl, Thuillard Fils Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Exploitation d'une entreprise de plâtrerie - peinture, de cloisons légères et d'isolation périphérique.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Staehli SA
    Morrens (VD) 06.12.2012 08.10.2023
    MGS Fiduciaire SA
    Morrens (VD) 19.08.2009 05.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Thuillard Sàrl
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Thuillard 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 231009/2023 - 09.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005855696, Commercial Registry Office Fribourg, (217)

    Thuillard SA, à Attalens, CHE-106.125.020 (FOSC du 19.12.2013, p. 0/7225826).

    Personne radiée:
    Fiduciaire Staehli SA (CH-550-1107744-0), organe de révision. Selon déclaration du 30.06.2023, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 191/2013 - 03.10.2013
    Categories: Miscellaneous changes

    Publication number: 1107793, Commercial Registry Office Fribourg, (217)

    Thuillard SA, à Attalens, CH-232-0740018-3 (FOSC du 02.07.2013, p. 0/953077). La succursale de Oron (CH-550-0168362-2) est radiée (FOSC du 26.09.2013, Id 1096255).

    SOGC 125/2013 - 02.07.2013
    Categories: Change of company name, Change of legal form, Change in capital, Change of company address, Change in management

    Publication number: 953077, Commercial Registry Office Fribourg, (217)

    Thuillard Sàrl, à Remaufens, CH-232-0740018-3 (FOSC du 19.04.2013, p. 0/7156400). Siège transféré à Attalens.

    Nouvelle adresse:
    Chemin des Artisans 8, 1616 Attalens.

    Augmentation ordinaire:
    capital social porté de CHF 20'000.-- à CHF 100'000.-- par l'émission de 80 parts de CHF 1'000.--, souscrites en totalité par l'associé Thuillard Jean-Pierre, maintenant avec 100 parts de CHF 1'000.--.

    Transformation:
    La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 28.05.2013 et bilan au 31.12.2012, présentant des actifs de CHF 488'738.17 et des passifs envers les tiers de CHF 306'117.64, soit un actif net de CHF 182'620.53, contre attribution à l'associé unique de 100 actions de CHF 1'000.--, nominatives.

    Nouvelle forme de droit:
    société anonyme.

    Nouveaux statuts:
    28.05.2013.

    Nouvelle raison sociale:
    Thuillard SA.

    Nouveau capital-actions:
    CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, nominatives. Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Thuillard Jean-Pierre jusqu'ici associé gérant, est nommé administrateur président, Thuillard Arnaud, de Froideville, à Attalens est nommé administrateur secrétaire, et Thuillard Patrice, de Froideville, à Attalens, est nommé administrateur, tous trois avec signature individuelle.

    Hit list

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