• Aciers Favre SA

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    Register number: CH-645.1.010.438-6
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About Aciers Favre SA

    • Aciers Favre SA in Fribourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Aciers Favre SA is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.12.2024.
    • The company's UID is CHE-109.311.961.
    • Next to the company Aciers Favre SA there are 14 other active companies with an identical address. These include: 4 R Holding SA, ALTERN8 SA, Caisse de retraite de Villars Holding S.A..

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toute activité dans le cadre de la réalisation de projets immobiliers, promotions, développements, mises en valeur et ventes immobilières, courtage et gérance. La société peut également: a) procéder à toutes transactions commerciales, financières, mobilières ou immobilières, ces dernières pour autant qu'elles ne soient pas soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE); b) prendre des participations à d'autres sociétés; c) d'une manière générale, faire toutes opérations ayant un rapport direct ou indirect avec le but social en Suisse et à l'étranger. La société peut avoir des filiales ou créer des succursales en Suisse et à l'étranger. La clause statutaire d'apport et de reprise de biens du 23.08.2001 est abrogée

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Villars-sur-Glâne 23.12.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 12.12.2016 22.12.2024
    Fiduconsult SA
    Fribourg 09.11.2016 11.12.2016
    Fiduciaire Lambelet Société Anonyme Fidal
    Lausanne <2004 08.11.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Aciers Favre SA Marin-Epagnier
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aciers Favre 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 241223/2024 - 23.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006213468, Commercial Registry Office Fribourg, (217)

    Aciers Favre SA, à Fribourg, CHE-109.311.961 (SHAB vom 12.06.2019, s. 0/1004649084).

    Personne radiée:
    Fiduconsult Lausanne SA (CHE-105.765.688), organe de révision.

    Nouvelle personne inscrite:
    BDO SA (CHE-320.207.362), à Villars-sur-Glâne, organe de révision.

    SOGC 190612/2019 - 12.06.2019
    Categories: Change in management

    Publication number: HR02-1004649084, Commercial Registry Office Fribourg, (217)

    Aciers Favre SA, à Fribourg, CHE-109.311.961 (FOSC du 23.10.2018, p. 0/1004482126). Rectification de l'inscription n° 5469 du 18.10.2018 (FOSC du 23.10.2018, Id 1004482126) dans le sens que.

    personne inscrite modifiée:
    Rossier Charles Jean Luc (et non pas Rossier Charles Jean-Luc), administrateur président, signature individuelle, maintenant domicilié à La Brillaz.

    Personnes radiées:
    Rossier Charles Auguste, administrateur vice-président, signature individuelle;
    Meyer Philippe, directeur, signature collective à deux;
    Banderet Sébastien, directeur adjoint, signature collective à deux.

    Personne inscrite modifiée:
    Rossier Charles Jean Luc, administrateur président, signature individuelle, désormais administrateur, signature individuelle.

    SOGC 181023/2018 - 23.10.2018
    Categories: Change of company address

    Publication number: HR02-1004482618, Commercial Registry Office Neuenburg, (645)

    Aciers Favre SA, à La Tène, CHE-109.311.961 (FOSC du 04.07.2018, p. 0/4336179). Par suite du transfert de son siège à Fribourg, la société est inscrite au registre du commerce du canton de Fribourg. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    Hit list

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