Age of the company
37 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduconsult S.A
Rue des Pilettes 3
1700 Fribourg
Reports for Covadonga SA
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Covadonga SA
- Covadonga SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of 2 persons. The company was founded on 03.12.1986.
- On the 24.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-100.753.330.
- The address is identical with 35 other active companies. These include: ADRANT CHEMICAL S.A., BaltFlex SA, Calif-Invest AG.
Management (2)
newest board members
newest authorized signatories
Gilbert Daniel Gérard Riffault,
Kathy Françoise Didier Esposito
Commercial register information
Entry in the commercial register
03.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.330.297-2
UID/VAT
CHE-100.753.330
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de commerces, restaurants, exploitations touristiques de tous genres, ainsi que la vente et l'achat de marchandises en Suisse et à l'étranger.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Fribourg SA | Fribourg | 02.07.2018 | 23.12.2021 | |
PB Révision contrôle de gestion SA | Yverdon-les-Bains | 19.03.2007 | 01.07.2018 | |
FICOGERE ROMANDIE SA | Fribourg | <2004 | 18.03.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Covadonga 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: HR02-1005367041, Commercial Registry Office Fribourg, (217)
Covadonga SA, à Fribourg, CHE-100.753.330 (FOSC du 04.06.2021, p. 0/1005206938).
Personne radiée:
Fiduconsult Fribourg SA (CHE-105.821.542), organe de révision. Selon déclaration du 14.06.2021, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: HR02-1005206938, Commercial Registry Office Fribourg, (217)
Covadonga SA, à Fribourg, CHE-100.753.330 (FOSC du 18.05.2021, p. 0/1005184414).
Personne inscrite modifiée:
Didier Esposito Kathy Françoise, administratrice, signature individuelle, maintenant secrétaire hors conseil, signature individuelle.
Nouvelle personne inscrite:
Riffault Gilbert Daniel Gérard, de Reute AR, à Saint-Sulpice VD, administrateur, signature individuelle.
Publication number: HR02-1005184414, Commercial Registry Office Fribourg, (217)
Covadonga SA, à Fribourg, CHE-100.753.330 (FOSC du 10.02.2020, p. 0/1004826104). 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).