• TRANSBETON SA

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    Register number: CH-217.3.531.091-4
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    21 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 TRANSBETON SA

    • TRANSBETON SA has its legal headquarters in Courtion, is active and operates in the sector «Manufacturing and processing of building material and goods thereof».
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2023.
    • The reported UID is the following: CHE-110.597.617.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Exploitation d'une entreprise de transport de bétons-graviers et toutes marchandises, matériaux et biens en tous genres, l'entreposage et le gardiennage, achat et vente de béton, graviers et toutes marchandises, terrassement et travaux de génie-civil ainsi que toutes activités ayant un lien direct ou indirect avec le but principal.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Castella JM
    Villorsonnens 02.04.2004 28.02.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TRANSBETON 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 230920/2023 - 20.09.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005841702, Commercial Registry Office Fribourg, (217)

    TRANSBETON SA, à Misery-Courtion, CHE-110.597.617 (FOSC du 02.06.2021, p. 0/1005202877).

    Nouvelle adresse:
    Route d'Avenches 90, c/o Christian Humbert, 1721 Courtion.

    Personne inscrite modifiée:
    Humbert Christian, administrateur, signature individuelle, maintenant administrateur, président, signature individuelle, désormais de et à Misery-Courtion (fusion de commune).

    Nouvelle personne inscrite:
    Humbert Marie Christine Sylvie, de et à Misery-Courtion, administratrice, secrétaire, signature individuelle.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202877, Commercial Registry Office Fribourg, (217)

    TRANSBETON SA, à Misery-Courtion, CHE-110.597.617 (FOSC du 19.12.2013, p. 0/7225826). 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).

    SOGC 41/2010 - 01.03.2010
    Categories: Miscellaneous changes

    Publication number: 5517168, Commercial Registry Office Fribourg, (217)

    TRANSBETON SA, à Misery-Courtion, CH-217-3531091-4, exploitation d'une entreprise de transport de bétons-graviers, etc. (FOSC du 02.04.2004, p. 6). Statuts modifiés le 18.02.2010.

    Communication aux actionnaires:
    FOSC. Fiduciaire Castella JM n'est plus organe de révision. Selon déclaration du 27.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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