Age of the company
35 yearsCapital in CHF
100'000Active brands
0Address
Impasse sur la Roche 11
1689 Le Châtelard-près-Romont
Reports for Carignan SI S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Carignan SI S.A.
- Carignan SI S.A. from Le Châtelard-près-Romont operates in the sector «Management of real estate portfolio properties» and is active.
- Carignan SI S.A. was founded on 25.04.1989.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.11.2023.
- The company is registered in the commercial register FR under the UID CHE-101.588.967.
- On the same address as Carignan SI S.A. there are 8 other active companies registered. These include: 4B Invest SA, Balmat SA, Claude Balmat Construction SA.
Commercial register information
Entry in the commercial register
25.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Châtelard
Commercial Registry Office
FR
Commercial register number
CH-217.0.431.152-2
UID/VAT
CHE-101.588.967
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Effectuer, tant pour son compte que pour le compte de tiers, des opérations d'investissement, de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, tant en Suisse qu'à l'étranger; réaliser tous plans, projets et plans financiers pour l'exécution de travaux de construction; d'exécuter ou de faire exécuter et de surveiller tous travaux de construction; importer, exporter et distribuer, tant pour son compte que pour le compte de tiers, des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Fribourg | Fribourg | 10.11.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | 17.12.2015 | 06.09.2023 | |
| Fiduconsult S.A. | Bulle | 22.09.2009 | 16.12.2015 | |
Other company names
Past and translated company names
- Carignan SI SA
Ownership structure
Holdings
Newest SOGC notifications: Carignan SI S.A.
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: HR02-1005881993, Commercial Registry Office Fribourg, (217)
Carignan SI S.A., à Le Châtelard, CHE-101.588.967 (FOSC du 07.09.2023, p. 1).
Nouvelle personne inscrite:
PKF Fiduciaire SA, succursale de Fribourg (CHE-320.651.923), à Fribourg, organe de révision.
Publication number: HR02-1005832970, Commercial Registry Office Fribourg, (217)
Carignan SI S.A., à Le Châtelard, CHE-101.588.967 (FOSC du 17.05.2021, p. 0/1005182773).
Personne radiée:
Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.
Publication number: HR02-1005182773, Commercial Registry Office Fribourg, (217)
Carignan SI S.A., à Le Châtelard, CHE-101.588.967 (FOSC du 24.02.2016, p. 0/2685659). 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, libéré à concurrence de CHF 60'000, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur).
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.