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About TRANSAT SA
- TRANSAT SA with its legal headquarters in Granges-Paccot is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». TRANSAT SA is active.
- The management of the company TRANSAT SA consists of 4 persons.
- On the 20.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company TRANSAT SA is registered under the UID CHE-114.744.136.
- Companies with an identical address: ASTER DEVELOPPEMENT SA, Bulliard Développement SA, Bulliard Holding SA.
Management (4)
newest board members
Damiano Luca Lepori,
Daniel Noël Bulliard,
Christine Barbara Bulliard-Marbach,
Valentine Marie Hélène von Toggenburg-Bulliard
newest authorized signatories
Damiano Luca Lepori,
Daniel Noël Bulliard,
Christine Barbara Bulliard-Marbach,
Valentine Marie Hélène von Toggenburg-Bulliard
Commercial register information
Entry in the commercial register
26.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.3.541.956-8
UID/VAT
CHE-114.744.136
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente de biens immobiliers, construction de biens immobiliers, promotion immobilière en général ainsi que les services d'entretien, de rénovation, de maintenance et de conciergerie d'immeubles; toutes transactions de biens mobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 04.03.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TRANSAT 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: HR02-1006287188, Commercial Registry Office Fribourg, (217)
TRANSAT SA, à Granges-Paccot, CHE-114.744.136 (FOSC du 09.04.2024, p. 0/1006004308).
Personne inscrite modifiée:
von Toggenburg-Bulliard Valentine Marie Hélène, administratrice, signature collective à deux, maintenant à Horgen.
Nouvelle personne inscrite:
Lepori Damiano Luca, de Origlio, à Givisiez, administrateur, directeur général, signature collective à deux.
Publication number: HR02-1006004308, Commercial Registry Office Fribourg, (217)
TRANSAT SA, à Granges-Paccot, CHE-114.744.136 (FOSC du 05.07.2016, p. 0/2932635).
Personne inscrite modifiée:
Bulliard Daniel, administrateur, signature individuelle, maintenant de Gibloux (fusion de commune), désormais administrateur, président, signature individuelle.
Nouvelles personnes inscrites:
Bulliard-Marbach Christine Barbara, de Gibloux, à Ueberstorf, administratrice, signature collective à deux;
von Toggenburg-Bulliard Valentine Marie Hélène, de Gibloux, à Zürich, administratrice, signature collective à deux.
Publication number: 2932635, Commercial Registry Office Fribourg, (217)
TRANSAT SA, à Fribourg, CHE-114.744.136 (FOSC du 19.12.2013, p. 0/7225826). Siège transféré à Granges-Paccot.
Nouvelle adresse:
Route d'Agy 10, c/o Bulliard Développement SA, 1763 Granges-Paccot. Transformation des 200 actions de CHF 1'000, au porteur, en 200 actions de CHF 1'000, nominatives, avec restriction de transmissibilité selon statuts.
Communication aux actionnaires:
par courrier simple ou courriel. Statuts modifiés le 21.06.2016.
Capital-actions actuel:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
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.