• Yamalisa SA

    FR
    active
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    Register number: CH-217.0.134.859-7
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Yamalisa SA

    • Yamalisa SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Yamalisa SA is active.
    • Yamalisa SA has one person entered in its management.
    • On the 25.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Yamalisa SA is registered in the Canton of FR under the UID CHE-100.818.573.
    • Companies with an identical address: Bammoldag AG, Draduag Holding SA, Fichel Holdings S.A..

    Management (1)

    newest board members

    Henri Baudet Gaston

    newest authorized signatories

    Henri Baudet Gaston

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    La détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général; elle pourra également entreprendre la transaction de biens mobiliers; et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 23.12.2008 05.07.2010
    Audifi S.A. Auditing & Fiduciary Services
    Granges-Paccot <2004 22.12.2008
    NBA Audit S.A.
    Villars-sur-Glâne <2004 03.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Yamalisa SA. en liquidation
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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: Yamalisa 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 210125/2021 - 25.01.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005082187, Commercial Registry Office Fribourg, (217)

    Yamalisa SA, à Fribourg, CHE-100.818.573 (FOSC du 18.09.2014, p. 0/1721651).

    But complet:
    La société a pour but: la détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général;
    elle pourra également entreprendre la transaction de biens mobiliers;
    et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives (jusqu'ici 500 actions de CHF 100, au porteur). Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 22.12.2020.

    Communication aux actionnaires:
    lettre, téléfax ou courriel.

    SOGC 180/2014 - 18.09.2014
    Categories: Revocation of bankruptcy, Change of company name, Change of company address, Change in management

    Publication number: 1721651, Commercial Registry Office Fribourg, (217)

    Yamalisa SA. en liquidation, à Fribourg, CHE-100.818.573 (FOSC du 19.12.2013, p. 0/7225826). Par procès-verbal authentique du 01.09.2014, la dissolution décidée le 22.05.2012 est révoquée, les actifs de la société n'ayant pas été répartis;
    par conséquent la raison sociale devient Yamalisa SA. Fidutrust Gestion et Conseils SA (CH-217-0134427-7) n'est plus liquidatrice. Baudet Gaston Henri, de La Sonnaz, à Corminboeuf, est nommé administrateur, avec signature individuelle.

    Nouvelle adresse:
    Boulevard de Pérolles 9, 1700 Fribourg.

    SOGC 105/2012 - 01.06.2012
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: 6699218, Commercial Registry Office Fribourg, (217)

    Yamalisa SA., à Fribourg, CH-217-0134859-7, détention, achat et vente de biens immobiliers, construction de biens immobiliers, etc. (FOSC du 06.07.2010, p. 12/5712908). La société est dissoute par décision de l'assemblée générale du 22.05.2012.

    La liquidation sera opérée sous la raison sociale:
    Yamalisa SA. en liquidation, par Fidutrust Gestion et Conseils SA (CH-217-0134427-7), à Fribourg, nommée liquidatrice. Baudet Gaston n'est plus administrateur, sa signature est radiée.

    Adresse de liquidation:
    Chemin des Primevères 45, case postale 592, c/o Fidutrust Gestion et Conseils SA, 1700 Fribourg.

    Hit list

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