Léchire S.A.
Corporation · Fribourg
Commercial register
- CH-ID
- CH21701379782
- Legal form
- Corporation
- Registered seat
- Fribourg
- Address
- c/o Antiglio SA, Route de la Gruyère 6, 1700 Fribourg, 1700 Fribourg
- Canton
- Fribourg
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Nov 23, 1994
- Statutes
- Nov 22, 1994
Purpose
extraction, exploitation, transport et commercialisation de gravier et de produits similaires ou dérivés; faire toutes opérations financières, industrielles, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son objet ou de nature à en faciliter la réalisation et l'extension; créer des succursales; prendre des participations.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
4
Member of the board of directors · joint signature by two · citizen of Wolfhalden, Muntelier
Member of the board of directors · joint signature by two · citizen of Oberägeri, Saint-Prex
Member of the board of directors · joint signature by two · citizen of Morbio Inferiore, Gruyères
Auditor · Fribourg
Former officers (14)
Secretary of the board of directors · joint signature by two · citizen of Châtonnaye, Granges-Paccot
Vice-chair of the board of directors · joint signature by two · citizen of Sool GL, Fribourg
Chair of the board of directors · joint signature by two · citizen of St-Antoine, Forel
Auditor · Villars-sur-Glâne
Chair of the board of directors · joint signature by two · citizen of Gruyères, La Tour-de-Trême
Member of the board of directors · joint signature by two · citizen of Vuippens, Vuippens
Member of the board of directors · joint signature by two · citizen of Montévraz et Zénauva, Marly
Member of the board of directors · joint signature by two · citizen of Villarepos, Fribourg
Auditor · Fribourg
Member of the board of directors · joint signature by two · citizen of Fribourg, Farvagny
Member of the board of directors · joint signature by two · citizen of Schaffhausen, Marsens
Member of the board of directors · joint signature by two · citizen of Murten, Corbières
Chair of the board of directors · joint signature by two · citizen of Schaffhausen, Marsens
Auditor · Fribourg
Gazette notices
4 notices
Jul 22, 2024 · Change · Fribourg
- New officers
- Roland Hohl · Member of the board of directors · joint signature by twoAndréas Julius Rogenmoser · Member of the board of directors · joint signature by twoPaola Schafer · Member of the board of directors · joint signature by two
- Officers who left
- Gabriel Jean Baeriswyl · Member of the board of directors · joint signature by twoJean Malcotti · Member of the board of directors · joint signature by twoMarcel Martin Baumann · Chair of the board of directors · joint signature by two
Personnes radiées: Baumann Marcel Martin, administrateur, président, signature collective à deux; Baeriswyl Gabriel Jean, administrateur, signature collective à deux; Malcotti Jean, administrateur, signature collective à deux. Nouvelles personnes inscrites: Hohl Roland, de Wolfhalden, à Muntelier, administrateur, signature collective à deux; Rogenmoser Andréas Julius, de Oberägeri, à Saint-Prex, administrateur, signature collective à deux; Schafer Paola, de Morbio Inferiore, à Gruyères, administratrice, signature collective à deux.
May 2, 2019 · Change · Fribourg
- Address
- c/o Grisoni-Zaugg S.A., Rue François-d'Alt 5, succursale de Fribourg, 1700 Fribourg → c/o Antiglio SA, Route de la Gruyère 6, 1700 Fribourg
Autre adresse radiée: Case postale 1207, 1701 Fribourg. Nouvelle adresse: Route de la Gruyère 6, c/o Antiglio SA, 1700 Fribourg.
Apr 25, 2018 · Fribourg
SOGC 4193239
- New officers
- PKF Fiduciaire SA, succursale de Fribourg · Auditor
- Officers who left
- (CH-217-3533874-2) Peiry & Schibli Fiduciaire SA · Auditor
Léchire S.A., à Fribourg, CHE-103.826.126 (FOSC du 03.05.2017, p. 0/3500189). Peiry & Schibli Fiduciaire SA (CH-217-3533874-2) n'est plus organe de révision. Nouvel organe de révision: PKF Fiduciaire SA, succursale de Fribourg (CHE-320.651.923), à Fribourg.
May 3, 2017 · Change of officers · Fribourg
SOGC 3500189
- New officers
- Jean Malcotti · Member of the board of directors · joint signature by two
- Officers who left
- Pascal Doutaz · Chair of the board of directors · joint signature by twoMarcel Martin Baumann · Member of the board of directors · joint signature by two
Léchire S.A., à Fribourg, CHE-103.826.126 (FOSC du 11.05.2015, p. 0/2145253). Personne radiée: Doutaz Pascal, administrateur président, signature collective à deux. Personne inscrite modifiée: Baumann Marcel Martin, administrateur, signature collective à deux, maintenant administrateur président, signature collective à deux. Nouvelle personne inscrite: Malcotti Jean, de Murten, à Corbières, administrateur, signature collective à deux.