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AG Fribourg ActiveLast change · 8 January 2026
Metalux Constructions SA
CHE394499861Route des Pommiers 51, 1723 Marly
1
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Metalux Constructions SA is a Swiss AG based in Marly, active in the commercial register.▍
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Metalux Constructions SA, AG · Fribourg · Marly
Share capitalCHF 100'000
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Construction / Building
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Company details
- Legal form
- AG
- Seat
- Marly
- Canton
- Fribourg
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Construction / Building
Registered purpose
la société a pour but la fourniture et la pose de fenêtres, de portes et de systèmes de façades en PVC, PVC-métal, bois, bois-métal et aluminium. La société peut également effectuer divers travaux en serrurerie et en menuiserie. La société peut: exercer toutes activité financières, commerciale ou industrielle, mobilière ou immobilière en rapport…
Register timeline
Recent commercial-register publications (SOGC).
- 8 January 2026Struck offManagement changeAddress changeSignatory change
Metalux Constructions SA , à Givisiez , CHE-394.499.861 (FOSC du 10.04.2025, p. 0/1006305512). Siège transféré à Marly . Nouvelle adresse: Route des Pommiers 51, 1723 Marly. Statuts modifiés le 18.12.2025. Personne radiée: Ray Samuel John, administrateur, sign
- 10 April 2025Management changeSignatory change
Metalux Constructions SA , à Givisiez , CHE-394.499.861 (FOSC du 28.03.2025, p. 0/1006294318). Rectification de l'inscription n° 2568 du 25.03.2025 (FOSC du 28.03.2025, Id 1006294318): Nouvelle personne inscrite: Ray Samuel John (et non pas Rey Samuel John), d
- 28 March 2025Management changeAddress changeSignatory change
Metalux Constructions SA , à Marly , CHE-394.499.861 (FOSC du 27.12.2024, p. 0/1006216666). Siège transféré à Givisiez . Nouvelle adresse: Rue Pierre-Yerly 12, 1762 Givisiez. Statuts modifiés le 12.03.2025. Personne inscrite modifiée: Botonjic Sabahudin, admin
- 27 December 2024Struck offManagement changeAddress changeSignatory change
Metalux Constructions SA , à Montagny (FR) , CHE-394.499.861 (FOSC du 27.02.2023, p. 0/1005688050). Siège transféré à Marly . Nouvelle adresse: Route des Pommiers 51, c/o Sabahudin Botonjic, 1723 Marly. Statuts modifiés le 17.12.2024. Personnes radiées: Aigroz
- 27 February 2023Capital changeManagement changeSignatory change
Metalux Constructions SA , à Montagny FR , Route du Centre 34, 1774 Cousset, CHE-394.499.861 . Nouvelle société anonyme. Statuts du 16.02.2023. But: la société a pour but la fourniture et la pose de fenêtres, de portes et de systèmes de façades en PVC, PVC-mét
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<a href="https://regista.ch/research/c/CHE394499861" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE394499861" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.