Age of the company
18 yearsCapital in CHF
100'000Active brands
0Address
c/o NBA Fiduciaire S.A.
Route de la Glâne 107
1752 Villars-sur-Glâne
Reports for PermaCool SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 PermaCool SA
- PermaCool SA is a Company limited by shares (AG) with its legal headquarters in Villars-sur-Glâne. PermaCool SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company PermaCool SA consists of 2 persons. The foundation of the company took place on 07.04.2006.
- The company has last modified its commercial register entry on 28.05.2021. All previous commercial register entries are available under «Notifications».
- PermaCool SA is registered in the Canton of FR under the UID CHE-112.873.745.
- On the same address as PermaCool SA there are 31 other active companies registered. These include: ATC-Active Therapy Center SARL, succursale de Villars-sur-Glâne, Cabinet vétérinaire Gauderon - Comment Sàrl, Chemlube SA.
Commercial register information
Entry in the commercial register
07.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-sur-Glâne
Commercial Registry Office
FR
Commercial register number
CH-217.3.535.384-5
UID/VAT
CHE-112.873.745
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations dans toutes entreprises financières, commerciales, industrielles ou autres, sous quelque forme que ce soit, ainsi qu'achat et vente de tous titres et valeurs, à l'exception d'immeubles par des personnes à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TOSCO FIDUCIAIRE | Veyrier | 24.06.2009 | 24.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: PermaCool 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: HR02-1005196090, Commercial Registry Office Fribourg, (217)
PermaCool SA, à Villars-sur-Glâne, CHE-112.873.745 (FOSC du 07.01.2020, p. 0/1004797629). 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 10'000 actions de CHF 10, nominatives (jusqu'ici: 10'000 actions de CHF 10, au porteur).
Publication number: HR02-1004797629, Commercial Registry Office Fribourg, (217)
PermaCool SA, à Villars-sur-Glâne, CHE-112.873.745 (FOSC du 25.09.2019, p. 0/1004723525).
Adresse précise:
Route de la Glâne 107, c/o NBA Fiduciaire S.A., 1752 Villars-sur-Glâne.
Communication aux actionnaires:
FOSC et tous moyens de transmission écrit (courrier écrit, télécopie, courrier électronique). Statuts modifiés le 24.12.2019.
Personnes inscrites modifiées:
Bergenstjerna Johan, administrateur, signature individuelle, nom précis Bergenstjerna Johan Philip, désormais administrateur, président, signature individuelle;
Charmillot Claude, administrateur, signature individuelle, nom précis Charmillot Claude René Gérald. Selon déclaration du 24.12.2019, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: HR02-1004723525, Commercial Registry Office Fribourg, (217)
PermaCool SA, à Villars-sur-Glâne, CHE-112.873.745 (FOSC du 19.12.2013, p. 0/7225826). TOSCO FIDUCIAIRE (CH-660-6944008-0) n'est plus organe de révision.
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.