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About Calif-Invest AG
- Calif-Invest AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Fribourg.
- The company was founded on 02.12.1964 and has 2 persons in its management.
- The company has last modified its commercial register entry on 25.09.2024. All previous commercial register entries are available under «Notifications».
- Calif-Invest AG is registered in the Canton of FR under the UID CHE-102.751.508.
- On the same address as Calif-Invest AG there are 34 other active companies registered. These include: BaltFlex SA, BiP Experimental Sàrl, Cellima SA.
Commercial register information
Entry in the commercial register
02.12.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.133.486-1
UID/VAT
CHE-102.751.508
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente et gestion de participation à toutes entreprises industrielles, commerciales, financières, mobilières ou immobilières, tant pour elle-même que pour le compte de tiers; commerce, importation et exportation, courtage et représentation de toutes matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidugest SA | Fribourg | <2004 | 05.11.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Calif-Invest AG
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: HR02-1006137725, Commercial Registry Office Fribourg, (217)
Calif-Invest AG, à Fribourg, CHE-102.751.508 (FOSC du 17.05.2021, p. 0/1005182755).
Personne radiée:
Vez Patrick, administrateur, secrétaire, signature individuelle.
Nouvelle personne inscrite:
Yerly Paul, de Sâles, à Villorsonnens, administrateur, secrétaire, signature individuelle.
Publication number: HR02-1005182755, Commercial Registry Office Fribourg, (217)
Calif-Invest AG, à Fribourg, CHE-102.751.508 (FOSC du 06.11.2014, p. 0/1808403). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur).
Publication number: 1808403, Commercial Registry Office Fribourg, (217)
Calif-Invest AG, à Fribourg, CHE-102.751.508 (FOSC du 19.12.2013, p. 0/7225826). Statuts modifiés le 30.10.2014. Vez Michel n'est plus administrateur, sa signature est radiée. Vez Alain, administrateur, est nommé administrateur président, avec signature individuelle. Selon déclaration du 30.10.2014, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fidugest SA (CH-217-0190372-8) n'est plus organe de révision.
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.