• BlueLine Capital (Suisse) SA

    FR
    active
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    Register number: CH-217.0.137.328-2
    Sector: Operation of other financial institutions

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About BlueLine Capital (Suisse) SA

    • BlueLine Capital (Suisse) SA in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». BlueLine Capital (Suisse) SA is active.
    • The company was founded on 24.03.1992.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.01.2020.
    • The company is registered in the commercial register FR under the UID CHE-101.022.045.
    • CHEMICOIL SA, CPM Services and Trading SA, Eike Immo Sàrl are registered at the same address.

    Management (1)

    newest board members

    Corinne Teysseire

    newest authorized signatories

    Corinne Teysseire

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise et gestion de participations dans toutes entreprises financières, industrielles et commerciales, en Suisse et à l'étranger, y compris dans le domaine de la production et de la commercialisation de matières précieuses, ainsi que l'investissement dans toutes sociétés ou activités de services en matière de placement financier, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gefid Conseils SA
    Marly <2004 16.01.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Efammani Holding SA
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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: BlueLine Capital (Suisse) 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 200117/2020 - 17.01.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004807781, Commercial Registry Office Fribourg, (217)

    BlueLine Capital (Suisse) SA, à Fribourg, CHE-101.022.045 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle adresse:
    Chemin des Kybourg 1, c/o Reduto SA, 1700 Fribourg.

    Personnes radiées:
    Nicole Bernard Jean Claude, administrateur, signature individuelle;
    Fiduciaire Jordan S.A. (CH-217-0133831-8), Organe de révision.

    Nouvelle personne inscrite:
    Teysseire Corinne Sylvie, de Genève, à Corsier GE, administratrce, signature individuelle. Selon déclaration du 20.03.2019, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 127/2013 - 04.07.2013
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 958731, Commercial Registry Office Fribourg, (217)

    Efammani Holding SA, à Fribourg, CH-217-0137328-2 (FOSC du 20.11.2002, p. 6/0736016).

    Nouvelle raison sociale:
    BlueLine Capital (Suisse) SA.

    Nouveau but:
    prise et gestion de participations dans toutes entreprises financières, industrielles et commerciales, en Suisse et à l'étranger, y compris dans le domaine de la production et de la commercialisation de matières précieuses, ainsi que l'investissement dans toutes sociétés ou activités de services en matière de placement financier, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    FOSC ou communication écrite (lettre, téléfaxou courriel). Statuts modifiés le 27.06.2013. Nicole Jean-Claude, administrateur, se nomme précisément Nicole Bernard Jean Claude.

    SOGC 225/2002 - 20.11.2002
    Categories: Miscellaneous changes

    Publication number: 736016, Commercial Registry Office Fribourg, (217)

    Efammani Holding SA, à Fribourg, prise et gestion de participations dans toutes entreprises industrielles, etc. (FOSC du 19.04.2001, p. 2887). Fartas Youcef, Etter Jean-Pierre, et Macherel Bruno, administrateurs, ont démissionné, leur signature est radiée. Nicole Jean-Claude, administrateur inscrit, devient administrateur unique, avec signature individuelle.

    Hit list

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