• Noramey SA

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    Register number: CH-217.0.138.410-5
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Noramey SA

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    About Noramey SA

    • Noramey SA with its legal headquarters in Fribourg is active. Noramey SA operates in the sector «Operation of other financial institutions».
    • The management of the company Noramey SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.06.2023.
    • The company's UID is CHE-103.535.427.
    • There are 55 other active companies that have registered an identical address. These include: Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA.

    Management (1)

    newest board members

    Juan-Carlos Torres

    newest authorized signatories

    Juan-Carlos Torres

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Prise de participations dans des entreprises et sociétés de services de toutes natures, acquisition, exploitation, commercialisation et aliénation de tous droits de propriété intellectuelle. La société peut effectuer toutes opérations commerciales, industrielles, financières, immobilières ou autres, en rapport direct ou indirect avec son but social ou aptes à en favoriser la réalisation. La société n'exercera aucune activité en Suisse, sauf celles indispensables à son administration.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FBSA Fiduciaire des Bergues SA
    Genève 04.04.2016 12.08.2018
    Helvetia Conseils et Révisions S.A.
    Genève 06.10.2011 03.04.2016
    Metallon SA
    Genève <2004 05.10.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Noramey 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 230605/2023 - 05.06.2023
    Categories: Change in management

    Publication number: HR02-1005760105, Commercial Registry Office Fribourg, (217)

    Noramey SA, à Fribourg, CHE-103.535.427 (FOSC du 18.01.2022, p. 0/1005383401).

    Personne radiée:
    Verrey Henry, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Torres Juan-Carols, de Vernier, à Satigny, administrateur, signature individuelle.

    SOGC 220118/2022 - 18.01.2022
    Categories: Change of company address

    Publication number: HR02-1005383401, Commercial Registry Office Fribourg, (217)

    Noramey SA, à Fribourg, CHE-103.535.427 (FOSC du 23.09.2020, p. 0/1004984280).

    Nouvelle adresse:
    Boulevard de Pérolles 7, c/o Cédric Page, 1700 Fribourg.

    Nouvelle autre adresse:
    Case Postale, 1701 Fribourg.

    SOGC 200923/2020 - 23.09.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004984280, Commercial Registry Office Fribourg, (217)

    Noramey SA, à Fribourg, CHE-103.535.427 (FOSC du 13.08.2018, p. 0/4411455).

    Adresse précise:
    Boulevard de Pérolles 7, c/o SEMELY CONSEIL & GESTION SA, succursale de Fribourg, 1700 Fribourg.

    But complet:
    prise de participations dans des entreprises et sociétés de services de toutes natures, acquisition, exploitation, commercialisation et aliénation de tous droits de propriété intellectuelle. La société peut effectuer toutes opérations commerciales, industrielles, financières, immobilières ou autres, en rapport direct ou indirect avec son but social ou aptes à en favoriser la réalisation. La société n'exercera aucune activité en Suisse, sauf celles indispensables à son administration.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Communication aux actionnaires:
    par lettre ou par courriel. Statuts modifiés le 15.09.2020.

    Hit list

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