Reports for V33 (Suisse) S.A.
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About V33 (Suisse) S.A.
- V33 (Suisse) S.A. is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Estavayer-le-Lac.
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 30.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register FR under the UID CHE-103.574.255.
- Next to the company V33 (Suisse) S.A. there are 8 other active companies with an identical address. These include: AXA agence principale Nicolas Bally, Blue Print SA, Bô Château International SA.
Management (3)
newest board members
Marie Emilie Charlotte Fidèle Seriset-de Grivel,
Patrick Jean Francis Perseghini,
Jérôme de Grivel
newest authorized signatories
Marie Emilie Charlotte Fidèle Seriset-de Grivel,
Patrick Jean Francis Perseghini,
Jérôme de Grivel
Commercial register information
Entry in the commercial register
25.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Estavayer
Commercial Registry Office
FR
Commercial register number
CH-217.0.230.480-3
UID/VAT
CHE-103.574.255
Sector
Trading with various goods
Purpose (Original language)
Achat et vente en gros de vernis et couleurs, import-export, ainsi que toutes activités en rapport avec son but. Elle peut procéder à des opérations immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconseils SA | Estavayer | 28.05.2004 | 15.03.2022 | |
| Fiduciaire Brusco S.A. en liquidation | Romont (FR) | <2004 | 27.05.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: V33 (Suisse) 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
Publication number: HR02-1006242534, Commercial Registry Office Fribourg, (217)
V33 (Suisse) S.A., à Estavayer, CHE-103.574.255 (FOSC du 21.08.2024, p. 0/1006110955). Réduction du capital-actions de CHF 500'000 à CHF 100'000, par destruction de 200 actions de CHF 2'000, nominatives, et remboursement à l'actionnaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 14.01.2025.
Publication number: SR05-0000006243, Commercial Registry Office Fribourg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 28.11.2024 Visible par le public jusqu¿au: 28.11.2027 Numéro de publication: Entité de publication Notaires Andrey SA, Rue Hans-Fries 1, 1700 Fribourg Appel aux créanciers Société anonyme : réduction du capital-actions V33 (Suisse) S.A. Organisation concernée: V33 (Suisse) S.A. CHE-103.574.255 Route de la Chapelle 11
Point de contact: V33 (Suisse) S.A. Route de la Chapelle 11
Publication number: HR02-1006111268, Commercial Registry Office Vaud, (550)
V33 (Suisse) S.A., à Gland, CHE-103.574.255 (FOSC du 16.03.2022, p. 0/1005428510). La société ayant transféré son siège à Estavayer, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
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.