• Carespa S.A.

    FR
    active
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    Register number: CH-217.0.131.863-3
    Sector: Operation of other financial institutions

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Multifiduciaire Fribourg SA
    Rue P.-A.-de-Faucigny 5
    1700 Fribourg
    Neighbourhood

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    About Carespa S.A.

    • Carespa S.A. has its legal headquarters in Fribourg, is active and operates in the sector «Operation of other financial institutions».
    • Carespa S.A. was founded on 23.04.1970.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.05.2021.
    • Carespa S.A. is registered in the Canton of FR under the UID CHE-102.891.948.
    • Next to the company Carespa S.A. there are 33 other active companies with an identical address. These include: BASTAS S.A., Be the Change SA, COFFOR HOLDING SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Financement de toutes affaires industrielles et commerciales, le prêt, la prise de participations de toutes affaires similaires, de même que toute activité à favoriser ses affaires.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ofico Fiduciaire SA
    Lausanne <2004 24.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Carespa 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: Carespa 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

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182770, Commercial Registry Office Fribourg, (217)

    Carespa S.A., à Fribourg, CHE-102.891.948 (FOSC du 27.05.2019, p. 0/1004638757). 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 1'000 actions de CHF 50, nominatives (jusqu'ici 1'000 actions de CHF 50, au porteur).

    SOGC 190527/2019 - 27.05.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004638757, Commercial Registry Office Fribourg, (217)

    Carespa S.A., à Fribourg, CHE-102.891.948 (FOSC du 19.12.2013, p. 0/7225826).

    Adresse précise:
    Rue P.-A.-de-Faucigny 5, c/o Multifiduciaire Fribourg S.A., 1700 Fribourg.

    Personne radiée:
    Capt Edmond, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    André Grégoire Henri, de Yens, à Lausanne, administrateur, signature individuelle.

    SOGC 229/2008 - 25.11.2008
    Categories: Miscellaneous changes

    Publication number: 4746734, Commercial Registry Office Fribourg, (217)

    Carespa S.A., à Fribourg, CH-217-0131863-3, le financement de toutes affaires industrielles et commerciales, etc. (FOSC du 18.12.2007, p. 7).

    Nouveau but:
    financement de toutes affaires industrielles et commerciales, le prêt, la prise de participations de toutes affaires similaires, de même que toute activité à favoriser ses affaire (cf. statuts pour but complet). Transformation des 50 actions de CHF 1'000.--, au porteur, en 1'000 actions de CHF 50.--, au porteur.

    Communication aux actionnaires:
    FOSC. Statuts modifiés le 13.11.2008.

    Capital-actions actuel:
    CHF 50'000.--, entièrement libéré, divisé en 1'000 actions de CHF 50.--, au porteur. Ofico Société Fiduciaire n'est plus réviseur. Selon déclaration du 13.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

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