Reports for Caleo SA
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About Caleo SA
- Caleo SA has its legal headquarters in Bulle and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 4 active persons registered in the management.
- The last commercial register change was made on 07.09.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-220.092.147.
- On the same address as Caleo SA there are 3 other active companies registered. These include: FONDATION ANGEL MONFERINI, Gruyère-Immo SA, Gruyère-Promo SA.
Management (4)
newest board members
Steven Droux,
Jean-Bernard Droux,
Jonathan Droux,
Patricia Rosine Droux
newest authorized signatories
Steven Droux,
Jean-Bernard Droux,
Jonathan Droux,
Patricia Rosine Droux
Commercial register information
Entry in the commercial register
04.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.3.564.774-4
UID/VAT
CHE-220.092.147
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer, tant pour son compte que pour le compte de tiers, toutes opérations immobilières, soit la construction, l'achat, la vente, la transformation et la promotion de tous biens immobiliers, ainsi que toutes autres opérations en relation avec son but (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: Caleo 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: 3739083, Commercial Registry Office Fribourg, (217)
Caleo SA, à Bulle, Rue du Marché 12, c/o Gruyère-Immo SA, 1630 Bulle, CHE-220.092.147. Nouvelle société anonyme. Statuts du 01.09.2017.
But:
effectuer, tant pour son compte que pour le compte de tiers, toutes opérations immobilières, soit la construction, l'achat, la vente, la transformation et la promotion de tous biens immobiliers, ainsi que toutes autres opérations en relation avec son but (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
Lettre recommandée.
Personnes inscrites:
Droux Jean Bernard, de Vuisternens-devant-Romont, à Bulle, administrateur président, signature collective à deux;
Droux Jonathan, de Vuisternens-devant-Romont, à Riaz, administrateur, signature collective à deux;
Droux Patricia Rosine, de Vuisternens-devant-Romont, à Bulle, administratrice, signature collective à deux, Droux Steven, de Vuisternens-devant-Romont, à Bulle, administrateur secrétaire, signature collective à deux. Selon déclaration du 01.09.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.