• Usag S.A.

    FR
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    Register number: CH-217.0.131.591-9
    Sector: Trading with various goods

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Usag S.A.

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    Company dossier as PDF

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    About Usag S.A.

    • Usag S.A. is currently active and the industry «Trading with various goods». The legal headquarters are in Fribourg.
    • Usag S.A. has one person entered in its management.
    • The company has last modified its commercial register entry on 24.01.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-102.439.821.
    • BaltFlex SA, Calif-Invest AG, Cellima SA have the same address as Usag S.A..

    Management (1)

    newest board members

    Alain Vez

    newest authorized signatories

    Alain Vez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Le commerce, la représentation commerciale, le courtage, l'importation et l'exportation dans le domaine des matières premières, produits semi-finis et finis de l'industrie, l'étude de marchés, l'acquisition et l'exploitation de brevets, procédés et recettes et l'assistance technique, la prise de participation dans des sociétés suisses et étrangères.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidugest SA
    Fribourg <2004 30.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Usag SA
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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: Usag S.A.

    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 240124/2024 - 24.01.2024
    Categories: Change in management

    Publication number: HR02-1005942750, Commercial Registry Office Fribourg, (217)

    Usag S.A., à Fribourg, CHE-102.439.821 (FOSC du 02.06.2021, p. 0/1005202892).

    Personne radiée:
    Vez Patrick, administrateur, secrétaire, signature individuelle.

    Personne inscrite modifiée:
    Vez Alain, administrateur, président, signature individuelle, maintenant administrateur, signature individuelle.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202892, Commercial Registry Office Fribourg, (217)

    Usag S.A., à Fribourg, CHE-102.439.821 (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 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur).

    SOGC 103/2013 - 31.05.2013
    Categories: Change of auditors

    Publication number: 7209072, Commercial Registry Office Fribourg, (217)

    Usag S.A., à Fribourg, CH-217-0131591-9 (FOSC du 25.09.2012, p. 0/6863250). Selon déclaration du 02.05.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fidugest SA (CH-217-0190372-8) n'est plus organe de révision.

    Hit list

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