Electrofil SA

Corporation · Mézières (FR)

Commercial register

CH-ID
CH21703302880
Legal form
Corporation
Registered seat
Mézières (FR)
Address
Chemin du Payet 2, 1684 Mézières FR, 1684 Mézières FR
Canton
Fribourg
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Feb 1, 1990
Statutes
Jan 25, 1990, Sep 28, 2010

Purpose

l'exploitation d'une entreprise d'installations électriques en courant fort et faible; l'installation de paratonnerres, téléphones, audio-visuel, systèmes d'alarmes, câblage informatique, chauffage de bâtiments, construction de tableaux; l'achat et la vente de tous appareils électriques; l'exploitation d'un commerce d'articles en tout genre, l'étude de projet et leur réalisation.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

3

Chair of the board of directors · sole signature · citizen of Vaulruz, La Verrerie

Member of the board of directors · joint signature by two · citizen of Riaz, La Verrerie

since Jul 21, 2022

Secretary of the board of directors · joint signature by two · citizen of Rue, Oron

since Jul 21, 2022
Former officers (10)

Vice-chair of the board of directors · joint signature by two · citizen of Chavannes-les-Forts, Chavannes-les-Forts

until Jun 4, 2014

Chair of the board of directors · joint signature by two · citizen of Le Crêt, Le Crêt

until Jun 4, 2014
Frimob SA

Auditor · Romont (FR)

until Nov 17, 2010

Member of the board of directors · joint signature by two · citizen of Vaulruz, Bouloz

until Nov 17, 2010

Member of the board of directors · joint signature by two · citizen of Siviriez, Siviriez

until Jul 21, 2022

Chair of the board of directors · joint signature by two · citizen of La Verrerie, La Verrerie

until Aug 10, 2017

Member of the board of directors · joint signature by two · citizen of La Verrerie, La Verrerie

until Jul 21, 2022

Chair of the board of directors · joint signature by two · citizen of Vaulruz, La Verrerie

until Aug 2, 2022

Vice-chair of the board of directors · joint signature by two · citizen of Vaulruz, La Verrerie

until Aug 10, 2017

Member of the board of directors · joint signature by two · citizen of Vaulruz, Vaulruz

until Jun 4, 2014

Gazette notices

3 notices

  1. Aug 2, 2022 · Change · Fribourg

    SOGC 1005533057

    Officers who left
    Jérôme Dunand · Chair of the board of directors · joint signature by two

    Personne inscrite modifiée: Dunand Jérôme, administrateur, président, signature collective à deux, désormais administrateur, président, signature individuelle.

    Previous notice of Jul 21, 2022

  2. Jul 21, 2022 · Change · Fribourg

    SOGC 1005526012

    Address
    Route du Payet 2, 1684 Mézières FR → Chemin du Payet 2, 1684 Mézières FR
    New officers
    Muriel Suzanne Braillard · Secretary of the board of directors · joint signature by two
    Elsi Dunand-Bays · Member of the board of directors · joint signature by two
    Officers who left
    Gérald Henri Bays · Member of the board of directors · joint signature by two
    Philippe Currat · Member of the board of directors · joint signature by two

    Adresse précise: Chemin du Payet 2, 1684 Mézières FR. Personnes radiées: Bays Gérald Henri, administrateur, signature collective à deux; Currat Philippe, administrateur, signature collective à deux. Nouvelles personnes inscrites: Braillard Muriel Suzanne, de Rue, à Oron, administratrice, secrétaire, signature collective à deux; Dunand-Bays Elsi, de Riaz, à La Verrerie, administratrice, signature collective à deux.

    Previous notice of Aug 10, 2017

  3. Aug 10, 2017 · Change of officers · Fribourg

    SOGC 3689595

    Officers who left
    Philippe Currat · Chair of the board of directors · joint signature by two
    Jérôme Dunand · Vice-chair of the board of directors · joint signature by two

    Electrofil SA, à Mézières (FR), CHE-106.560.048 (FOSC du 04.06.2014, p. 0/1537369). Personnes inscrites modifiées: Dunand Jérôme, administrateur vice-président secrétaire, signature collective à deux, maintenant administrateur président, signature collective à deux; Currat Philippe, administrateur président, signature collective à deux, maintenant administrateur, signature collective à deux.