• Substrador Renting S.A.

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    Register number: CH-217.0.131.921-3
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Substrador Renting S.A.

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    About Substrador Renting S.A.

    • Substrador Renting S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Granges-Paccot.
    • The management consists of one person. The company was founded on 28.04.1976.
    • On the 01.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.441.893.
    • The address is identical with 75 other active companies. These include: 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Mettre en location et gérer tous bâtiments et appartements en Suisse et en dehors de Suisse, administrer, acheter et vendre des immeubles en Suisse et à l'étranger, dans le respect de la LFAIE; assumer les fonctions de promoteur, de gérant, de courtier, d'agent et de tout intermédiaire en matière immobilière; fournir tous conseils et services ressortissant au domaine des réalisations immobilières, mobilières, financières ou autres; prendre des participations dans toutes entreprises commerciales, financières, immobilières ou autres, tant pour son compte que pour le compte de tiers; accorder des prêts aux actionnaires ou à des tiers en Suisse et à l'étranger.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GF Audit SA Fribourg, Granges-Paccot
    Granges-Paccot 23.11.2009 29.11.2010
    FILAUSA SA, en liquidation
    Genève <2004 22.11.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    EGOTRACE 14.05.2020 active 16817/2019

    Newest SOGC notifications: Substrador Renting 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200628, Commercial Registry Office Fribourg, (217)

    Substrador Renting S.A., à Granges-Paccot, CHE-102.441.893 (FOSC du 25.03.2021, p. 0/1005133189). 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).

    SOGC 210325/2021 - 25.03.2021
    Categories: Change in management

    Publication number: HR02-1005133189, Commercial Registry Office Fribourg, (217)

    Substrador Renting S.A., à Granges-Paccot, CHE-102.441.893 (FOSC du 07.04.2016, p. 0/2765539).

    Personne radiée:
    Eigenheer Pierre, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Coletti Giordano Vito, de Basel, à Blonay, administrateur, signature individuelle.

    SOGC 67/2016 - 07.04.2016
    Categories: Change in management

    Publication number: 2765539, Commercial Registry Office Fribourg, (217)

    Substrador Renting S.A., à Granges-Paccot, CHE-102.441.893 (FOSC du 21.10.2014, p. 0/1778569). Parisod Roland Henri n'est plus administrateur, sa signature est radiée.

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