• Calif-Invest AG

    FR
    active
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    Register number: CH-217.0.133.486-1
    Sector: Operation of other financial institutions

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Calif-Invest AG

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    Company dossier as PDF

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    About Calif-Invest AG

    • Calif-Invest AG has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Calif-Invest AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.09.2024.
    • The company's UID is CHE-102.751.508.
    • The address is identical with 33 other active companies. These include: BaltFlex SA, Cellima SA, COLSOUD HOLDING SA.

    Management (2)

    newest board members

    Paul Yerly,
    Alain Vez

    newest authorized signatories

    Paul Yerly,
    Alain Vez

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidugest SA
    Fribourg <2004 05.11.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 240925/2024 - 25.09.2024
    Categories: Change in management

    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.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    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).

    SOGC 215/2014 - 06.11.2014
    Categories: Change in management, Change of auditors

    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

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