Reports for Agence Dupraz SA
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About Agence Dupraz SA
- Agence Dupraz SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Fribourg.
- The management of the company Agence Dupraz SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.08.2009.
- The company's UID is CHE-103.556.292.
Commercial register information
Entry in the commercial register
30.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.137.254-7
UID/VAT
CHE-103.556.292
Sector
Management of real estate portfolio properties
Purpose (Original language)
la gérance d'immeubles.
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agence Dupraz 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: 5196294, Commercial Registry Office Fribourg, (217)
Agence Dupraz SA, à Fribourg, CH-217-0137254-7, la gérance d'immeubles. (FOSC du 12.02.1997, p. 946).
Communication aux actionnaires:
FOSC ou lettre recommandée. La clause d'apport du 18.12.1991 est abrogée. Statuts modifiés le 30.06.2009. Selon déclaration du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Marcel Etienne n'est plus organe de révision.
Commercial Registry Office Fribourg, (217)
Agence Dupraz SA, à Fribourg, la gérance d'immeubles (FOSC du 12.07.1996, no134, p.4189).
Organe de révision:
la Fiduciaire Rochat n'est plus organe de révision, le mandat est confié à la Fiduciaire Marcel Etienne, à Posieux.
Nouvelle adresse par suite du changement de la numérotation par la commune de Fribourg:
Rue des Alpes 30. Radiation de la rubrique concernant la composition du conseil d'administration.
Commercial Registry Office Fribourg, (217)
Agence Dupraz SA, à Fribourg, gérance d'immeubles (FOSC du 12.10.1993, no198, p.5332). Xavier Huber, administrateur inscrit, a démissionné, sa signature est radiée. Capital porté de fr.50000 à fr.100000, par l'émission de 500 actions, de fr.100 nominatives. Statuts modifiés le 26.6.1996.
Nouveau capital:
fr.100000, entièrement libéré, divisé en 1000 actions de fr.100 nominatives.
Hit list
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