Reports for Bernina Compagnie Foncière SA
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About Bernina Compagnie Foncière SA
- Bernina Compagnie Foncière SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Marly.
- The company was founded on 29.05.2017 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.06.2020.
- The Enterprise Identification Number of the company Bernina Compagnie Foncière SA is the following: CHE-344.304.079.
- The address is identical with 12 other active companies. These include: Aero Concept S.A., Andreas Berger, Aspheric SA.
Management (4)
newest board members
Xavier von Sury d'Aspremont,
Andreas Berger,
Andrea Wieser Constant,
Gian-Battista Lutta
newest authorized signatories
Xavier von Sury d'Aspremont,
Andreas Berger,
Andrea Wieser Constant,
Gian-Battista Lutta
Commercial register information
Entry in the commercial register
29.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.3.564.034-3
UID/VAT
CHE-344.304.079
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but, dans les limites de la LFAIE, l'acquisition, vente et achat, gestion, mise en location, mise en valeur d'immeubles ainsi que promotion immobilière (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bernina Compagnie Foncière 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
Publication number: HR02-1004909474, Commercial Registry Office Fribourg, (217)
Bernina Compagnie Foncière SA, à Marly, CHE-344.304.079 (FOSC du 01.06.2017, p. 0/3555241).
Personne inscrite modifiée:
Berger Andreas, administrateur, signature individuelle, maintenant administrateur, président, signature collective à deux.
Nouvelles personnes inscrites:
von Sury d'Aspremont Xavier, de Giffers, à Misery-Courtion, administrateur, vice-président, signature collective à deux;
Lutta Gian Battista, de Zuoz, à La Sonnaz, administrateur, signature collective à deux;
Wieser Constant Andrea, de et à Zuoz, administrateur, signature collective à deux.
Publication number: 3555241, Commercial Registry Office Fribourg, (217)
Bernina Compagnie Foncière SA, à Marly, Route de Fribourg 15, c/o Fiducom SA, 1723 Marly, CHE-344.304.079. Nouvelle société anonyme. Statuts du 26.05.2017.
But:
La société a pour but, dans les limites de la LFAIE, l'acquisition, vente et achat, gestion, mise en location, mise en valeur d'immeubles ainsi que promotion immobilière (cf. statuts pour but complet). Selon déclaration du 26.05.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
par lettre recommandée ou remise en mains propres, fax, courriel ou FOSC.
Personne inscrite:
Berger Andreas, de Fahrni, à Villars-sur-Glâne, administrateur, signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.