• Walgarland S.A.

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    Register number: CH-550.0.167.385-1
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Walgarland S.A.

    • Walgarland S.A. with its legal headquarters in Bulle is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Walgarland S.A. is active.
    • The management of the company Walgarland S.A. consists of one person.
    • The last commercial register change was made on 19.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-101.284.527.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et construction d'immeubles sis en Suisse, leur aménagement, leur exploitation, leur revente, ainsi que tous investissements, en valeur mobilière notamment et toutes opérations juridiques, commerciales et financières, en relation directe ou indirecte avec le but social.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Ruffieux S.A.
    Bulle 09.04.2009 11.09.2013
    Fiduciaire Fidinter SA
    Lausanne <2004 08.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Walgarland SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Walgarland 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 240219/2024 - 19.02.2024
    Categories: Change in management

    Publication number: HR02-1005964517, Commercial Registry Office Fribourg, (217)

    Walgarland S.A., à Bulle, CHE-101.284.527 (FOSC du 19.12.2013, p. 0/7225826).

    Personne inscrite modifiée:
    Poffet Denis Gérard, administrateur, désormais à Salvan.

    SOGC 239/2013 - 10.12.2013
    Categories: Change in capital

    Publication number: 1227223, Commercial Registry Office Fribourg, (217)

    Walgarland S.A., à Bulle, CH-550-0167385-1 (FOSC du 12.09.2013, p. 0/1073437). Transformation des 100 actions de CHF 500 au porteur, en 100 actions de CHF 500 nominatives et liées.

    Capital-actions actuel:
    CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives et liées. Statuts modifiés le 03.12.2013.

    SOGC 176/2013 - 12.09.2013
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 1073437, Commercial Registry Office Fribourg, (217)

    Walgarland S.A., précédemment à Château-d'Oex, CH-550-0167385-1 (FOSC du 26.04.2012, p. 0/6655008). Siège transféré à Bulle.

    Nouvelle adresse:
    Rue Lécheretta, c/o Fiduciaire Ruffieux S.A., 1630 Bulle. Statuts originaires du 21.06.1968, modifiés en dernier lieu le 29.08.2013.

    Nouveau libellé du but:
    acquisition et construction d'immeubles sis en Suisse, leur aménagement, leur exploitation, leur revente, ainsi que tous investissements, en valeur mobilière notamment et toutes opérations juridiques, commerciales et financières, en relation directe ou indirecte avec le but social.

    Communication aux actionnaires:
    par écrit (y compris par courriel ou téléfax) ou FOSC. Poffet Denis, administrateur, se nomme précisément Poffet Denis Gérard. Selon déclaration du 29.08.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Ruffieux S.A. (CH-217-0430960-5) n'est plus organe de révision.

    Hit list

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