Reports for TIMBER IMPEX SA
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Company dossier as PDF
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About TIMBER IMPEX SA
- TIMBER IMPEX SA has its legal headquarters in Fribourg, is active and operates in the sector «Trading with various goods».
- The company was founded on 26.10.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.09.2022.
- TIMBER IMPEX SA is registered in the Canton of FR under the UID CHE-112.053.943.
- On the same address as TIMBER IMPEX SA there are 26 other active companies registered. These include: 7 Keys Society Sàrl, A.B. CH SA, ACS Premium S.A..
Commercial register information
Entry in the commercial register
26.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.531.990-3
UID/VAT
CHE-112.053.943
Sector
Trading with various goods
Purpose (Original language)
Commerce de bois, matériaux de construction, autres produits dérivés du bois ainsi que d'autres matières premières; toute activité de transport par chemin de fer, route, mer et autre en relation avec son but principal; tous services et conseils en matière de marchandises; participations dans d'autres sociétés ou entreprises; toute activité commerciale, financière et autre en rapport avec le but de la société.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSERVICE S.A. | Fribourg | 23.03.2005 | 26.07.2011 | |
| Maurice Felder S.A. | Cottens (FR) | 01.11.2004 | 22.03.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TIMBER IMPEX 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: BH00-0000008547, Commercial Registry Office Fribourg
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC 2021 Date de publication: SHAB 22.09.2022 Numéro de publication: Entité de publication Service du registre du commerce du canton de Fribourg, Boulevard de Pérolles 25, 1701 Fribourg Sommation suite à des carences dans l'organisation, Service du registre du commerce du canton de Fribourg Organisation concernée: Service du registre du commerce du canton de Fribourg CHE-115.128.595 Boulevard de Pérolles 25
Point de contact: Service du registre du commerce du canton de Fribourg, Boulevard de Pérolles 25, P.O.B. 1350, 1701 Fribourg,
Publication number: HR02-1005521926, Commercial Registry Office Fribourg, (217)
TIMBER IMPEX SA, à Fribourg, CHE-112.053.943 (FOSC du 02.06.2021, p. 0/1005202863). La société n'est plus domiciliée à Route de Beaumont 20, c/o FIDUSERVICE S.A., 1700 Fribourg.
Publication number: HR02-1005202863, Commercial Registry Office Fribourg, (217)
TIMBER IMPEX SA, à Fribourg, CHE-112.053.943 (FOSC du 14.05.2020, p. 0/1004889560). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
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.