CHOCORO S.A. en liquidation

Corporation · Fribourg · In liquidation

Commercial register

Status
In liquidation
Entered on
Apr 8, 1992
Capital
CHF 100'000, fully paid in
UID
CHE-102.018.253
Registered seat
Fribourg
Canton
Fribourg

Purpose

Gestion, achat et vente de participations dans toutes entreprises financières, industrielles, commerciales ou autres; conseils d'entreprises; transactions financières à titre fiduciaire; détention de biens à titre fiduciaire (cf. statuts pour but complet).

Former names
Carlos Mode SA (Carlos Mode AG) (Carlos Mode Ltd)
CHOCORO S.A.
Legal form
Corporation
Address
c/o Progressia Société Fiduciaire et de Gestion SA, Rue Saint-Pierre 18, 1700 Fribourg
CH-ID
CH21701373422
Statutes
Apr 7, 1992, Jul 14, 1999, Jun 21, 2007, Dec 5, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Dominique Christian Tinguely

Chair of the board of directors · joint signature by two · citizen of Rechthalten, Tafers

Vincent Jacquat

Member of the board of directors · joint signature by two · citizen of Avry, Hauterive FR

since Nov 17, 2020
Progressia Société Fiduciaire et de Gestion SA

Liquidator · Fribourg

since Jul 8, 2022
Former officers (9)
Werner Metz

Chair of the board of directors · sole signature · citizen of Guin, Zürich

until Jul 29, 1999
Christian Monney

Secretary of the board of directors · sole signature · citizen of Noréaz, Marly

until Jul 29, 1999
Veras Société de Révision SA

Auditor · Fribourg

until Oct 30, 2001
Guy von der Weid

Member of the board of directors · sole signature · citizen of Fribourg, Villars-sur-Marly, commune de Pierrafortscha

until Feb 9, 2001
Werner Metz

Member of the board of directors · sole signature · citizen of Düdingen, Fribourg

until Jan 31, 2014
Christian Monney

Member of the board of directors · sole signature · citizen of Noréaz, Marly

until Jan 31, 2014
Dominique Christian Tinguely

Member of the board of directors · sole signature · citizen of Rechthalten, Tafers

until Nov 17, 2020
Christian-Jean-Luc Monney

Chair of the board of directors · sole signature · citizen of Noréaz, Marly

until Nov 17, 2020
VERAS SOCIETE D'AUDIT SA

Auditor · Fribourg

until Dec 23, 2008

Register notices

  1. Jul 8, 2022 · Change

    No. 1005516367

    Registered name
    CHOCORO S.A. → CHOCORO S.A. en liquidation
    Address
    Rue St-Pierre 18, Fribourg → c/o Progressia Société Fiduciaire et de Gestion SA, Rue Saint-Pierre 18, 1700 Fribourg
    New officers
    Progressia Société Fiduciaire et de Gestion SA · Liquidator
    Published text

    La société est dissoute par décision de l'assemblée générale du 30.06.2022. Nouvelle raison sociale: CHOCORO S.A. en liquidation. Nouvelle adresse: Rue Saint-Pierre 18, c/o Progressia Société Fiduciaire et de Gestion SA, 1700 Fribourg. Nouvelle personne inscrite: Progressia Société Fiduciaire et de Gestion SA (CHE-107.773.730), à Fribourg, liquidatrice.

    Previous notice of May 17, 2021

  2. May 17, 2021 · Change

    No. 1005182807

    Address
    Rue St-Pierre 18, Fribourg → Rue St-Pierre 18, 1700 Fribourg
    Published text

    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).

    Previous notice of Nov 17, 2020

  3. Nov 17, 2020 · Change

    No. 1005024455

    New officers
    Vincent Jacquat · Member of the board of directors · joint signature by two
    Officers who left
    Dominique Christian Tinguely · Member of the board of directors · sole signature
    Christian-Jean-Luc Monney · Chair of the board of directors · sole signature
    Published text

    Personne radiée: Monney Christian-Jean-Luc, administrateur, président, signature individuelle. Personne inscrite modifiée: Tinguely Dominique Christian, administrateur, signature individuelle, maintenant administrateur, président, signature collective à deux. Nouvelle personne inscrite: Jacquat Vincent, d'Avry, à Hauterive FR, administrateur, signature collective à deux.

Proceedings and calls

  1. Jul 14, 2022 · Liquidation, creditors called

    LS01-0000036518

    Decided
    Jun 30, 2022
    Deadline
    Aug 13, 2022
    Published by
    Peter-Joseph Burri

  2. Jul 13, 2022 · Liquidation, creditors called

    LS01-0000036479

    Decided
    Jun 30, 2022
    Deadline
    Aug 13, 2022
    Published by
    Peter-Joseph Burri

  3. Jul 12, 2022 · Liquidation, creditors called

    LS01-0000036438

    Decided
    Jun 30, 2022
    Deadline
    Aug 13, 2022
    Published by
    Peter-Joseph Burri

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.