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About BS Tech Immo S.A.
- BS Tech Immo S.A. in Charmey (Gruyère) is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BS Tech Immo S.A. is active.
- BS Tech Immo S.A. was founded on 18.11.1991.
- The most recent commercial register change was made on 18.12.2019. You can find all changes under «Notifications».
- The company BS Tech Immo S.A. is registered under the UID CHE-101.977.582.
- Companies with an identical address: ABME SA, HDVP immobilier SA, La Brocoise immobilier SA.
Commercial register information
Entry in the commercial register
18.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Charmey
Commercial Registry Office
FR
Commercial register number
CH-217.0.137.206-9
UID/VAT
CHE-101.977.582
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente de matières premières et de produits manufacturés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Fribourg SA | Fribourg | 23.03.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECA Experts Comptables Associés S.A. | Fribourg | <2004 | 22.03.2010 | |
Other company names
Past and translated company names
- BS Tech S.A.
- BS Tech SA
- FRIASS AG
- Friass AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BS Tech Immo 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
Publication number: HR02-1004786610, Commercial Registry Office Fribourg, (217)
BS Tech Immo S.A., à Val-de-Charmey, CHE-101.977.582 (FOSC du 17.01.2014, p. 0/1291323).
Personne inscrite modifiée:
Sorefisa Fribourg, Société de révision et de fiscalité S.A. (CH-217-0133769-3), organe de révision.
nouvelle raison sociale:
Berney Associés Fribourg SA (CHE-103.197.046).
Publication number: 1291323, Commercial Registry Office Fribourg, (217)
BS Tech S.A., à Sâles, CHE-101.977.582 (FOSC du 19.12.2013, p. 0/7225826). Siège transféré à Val-de-Charmey.
Nouvelle adresse:
Rue du Centre 30, c/o ABME Ypsilon SA, 1637 Charmey (Gruyère).
Nouvelle raison sociale:
BS Tech Immo S.A..
Communication aux actionnaires:
par lettres, courriels, ou FOSC. Statuts modifiés le 09.01.2014.
Publication number: 5841490, Commercial Registry Office Fribourg, (217)
BS Tech S.A., à Fribourg, CH-217-0137206-9, achat et vente de matières premières et de produits manufacturés. (FOSC du 23.03.2010, p. 8). Siège transféré à Sâles, Route du Rontet 17, c/o Bumotec SA, 1625 Sâles (Gruyère).
Nouveau but:
toutes activités dans le domaine immobilier, notamment l'achat, la vente, le courtage, les promotions et la construction (cf. statuts pour but complet). Le capital-actions est maintenant entièrement libéré par un apport en espèces à concurrence de CHF 50'000.--.
Capital-actions actuel:
CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, nominatives.
Communication aux actionnaires:
lettre recommandée. Statuts modifiés le 27.09.2010. Ballif Bernard, administrateur inscrit, est nommé président, et Repond Jean-Pierre, de Charmey et Villarvolard, à Charmey, est nommé secrétaire, tous deux avec signature collective à deux.
Hit list
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