• Hacasa SA

    FR
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    Register number: CH-217.0.131.707-0
    Sector: Legal counsel

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Hacasa SA

    • Hacasa SA is active in the industry «Legal counsel» and is currently active. The legal headquarters are in Fribourg.
    • The management of the company Hacasa SA consists of 2 persons. The foundation of the company took place on 10.06.1969.
    • The commercial register entry of the company was last modified on 13.10.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-102.942.540.
    • Companies with the same address as Hacasa SA: AEKARCHITECTURE BY AUDREY KOHLI Sàrl, ALCARINE SA, Alpine Medias House Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La prestation de services, la commercialisation, l'acquisition, la détention et la vente de licences et brevets; elle pourra exercer des activités de promotion immobilière, notamment l'achat, la vente et le courtage, la gérance et l'administration d'immeubles; elle n'exercera pas d'activités en Suisse hormis celle nécessaire à son administration.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Fribourg SA
    Fribourg <2004 18.10.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Hacasa S.A.
    • HACASA SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hacasa SA

    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

    SOGC 201013/2020 - 13.10.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004998680, Commercial Registry Office Fribourg, (217)

    HACASA S.A., à Bulle (préc. à Fribourg), CHE-102.942.540 (FOSC du 19.10.2017, p. 0/3820001). Siège transféré à Fribourg.

    Nouvelle adresse:
    Boulevard de Pérolles 37, c/o Berney Associés Fribourg SA, 1700 Fribourg.

    But complet:
    la prestation de services, la commercialisation, l'acquisition, la détention et la vente de licences et brevets;
    elle pourra exercer des activités de promotion immobilière, notamment l'achat, la vente et le courtage, la gérance et l'administration d'immeubles;
    elle n'exercera pas d'activités en Suisse hormis celle nécessaire à son administration.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici 50 actions de CHF 1'000, au porteur). Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou courriel. Statuts modifiés le 05.10.2020.

    SOGC 203/2017 - 19.10.2017
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 3820001, Commercial Registry Office Fribourg, (217)

    HACASA S.A., à Bulle, CHE-102.942.540 (FOSC du 19.12.2013, p. 0/7225826). Statuts modifiés le 23.08.2017.

    Nouveau but:
    Prestation de services, commercialisation, acquisition, détention et vente de licences et brevets (cf. statuts pour but complet).

    Communication aux actionnaires:
    FOSC, par écrit (courrier simple ou fax) ou courriel.

    Personne inscrite modifiée:
    Chavaillaz Christian, administrateur président, signature individuelle, nom précis Chavaillaz Christian Hubert Joseph, maintenant originaire de Hauterive FR. Sorefisa Fribourg, Société de revision et de fiscalité S.A. (CH-217-0133769-3) n'est plus organe de révision. Selon déclaration du 23.08.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 127/2008 - 03.07.2008
    Categories: Miscellaneous changes

    Publication number: 4556128, Commercial Registry Office Fribourg, (217)

    HACASA S.A., à Bulle (préc. à Fribourg), CH-217-0131707-0, la prestation de services, etc. (FOSC du 15.08.2006, p. 6). Carrel Gaëtan, secrétaire, a démissionné, sa signature est radiée.

    Hit list

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