Reports for Société d'Exploitation du Principia SA
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About Société d'Exploitation du Principia SA
- Société d'Exploitation du Principia SA from Châtel-St-Denis operates in the sector «Trading with machines» and is active.
- The management of the company Société d'Exploitation du Principia SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.01.2025.
- The company is registered in the commercial register FR under the UID CHE-112.367.809.
- Companies with the same address as Société d'Exploitation du Principia SA: Allseas Construction Contractors SA, Allseas Deepwater Contractors SA, Allseas Group SA.
Management (3)
newest board members
Eduard Leonard Henri Verlinden,
Luke Henry Gillon,
Gaston Henri Baudet
newest authorized signatories
Eduard Leonard Henri Verlinden,
Luke Henry Gillon,
Gaston Henri Baudet
Commercial register information
Entry in the commercial register
20.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Châtel-Saint-Denis
Commercial Registry Office
FR
Commercial register number
CH-217.3.533.392-2
UID/VAT
CHE-112.367.809
CHE-116.303.286 VAT
Sector
Trading with machines
Purpose (Original language)
Achat, construction, vente, équipement, affrètement, location et exploitation de navires à l'étranger, en particulier dans le domaine de la construction offshore (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 22.10.2010 | 20.07.2021 | |
| Fidutrust Revision SA | Fribourg | 26.05.2005 | 21.10.2010 | |
Other company names
Past and translated company names
- Société d'Exploitation du Manta SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société d'Exploitation du Principia 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: HR02-1006228726, Commercial Registry Office Fribourg, (217)
Société d'Exploitation du Principia SA, à Châtel-Saint-Denis, CHE-112.367.809 (FOSC du 21.07.2021, p. 0/1005254433).
Personne radiée:
Kooger Cornelis W., administrateur, président, signature collective à deux.
Nouvelle personne inscrite:
Verlinden Eduard Leonard Henri, des Pays-Bas, à Oegstgeest (NL), administrateur, président, signature collective à deux.
Publication number: HR02-1005254433, Commercial Registry Office Fribourg, (217)
Société d'Exploitation du Principia SA, à Châtel-Saint-Denis, CHE-112.367.809 (FOSC du 08.09.2015, p. 0/2360691).
Personne radiée:
Ernst & Young SA (CH-550-0139941-8), organe de révision. Selon déclaration du 08.06.2021, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 2360691, Commercial Registry Office Fribourg, (217)
Société d'Exploitation du Principia SA, à Châtel-Saint-Denis, CHE-112.367.809 (FOSC du 10.06.2014, p. 0/1544463).
Nouveau but:
achat, construction, vente, équipement, affrètement, location et exploitation de navires à l'étranger, en particulier dans le domaine de la construction offshore (cf. statuts pour but complet). Statuts modifiés le 31.08.2015.
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.