• Carignan SI S.A.

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    Register number: CH-217.0.431.152-2
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Carignan SI S.A.

    • Carignan SI S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Le Châtelard-près-Romont.
    • The management of the company Carignan SI S.A. consists of 2 persons. The foundation of the company took place on 25.04.1989.
    • The commercial register entry of the company was last modified on 10.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.588.967.
    • Next to the company Carignan SI S.A. there are 8 other active companies with an identical address. These include: 4B Invest SA, Balmat SA, Claude Balmat Construction SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Effectuer, tant pour son compte que pour le compte de tiers, des opérations d'investissement, de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, tant en Suisse qu'à l'étranger; réaliser tous plans, projets et plans financiers pour l'exécution de travaux de construction; d'exécuter ou de faire exécuter et de surveiller tous travaux de construction; importer, exporter et distribuer, tant pour son compte que pour le compte de tiers, des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA, succursale de Fribourg
    Fribourg 10.11.2023

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    Former auditor (2)
    Name City Since Until
    Fiduconsult Bulle SA
    Bulle 17.12.2015 06.09.2023
    Fiduconsult S.A.
    Bulle 22.09.2009 16.12.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Carignan SI 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: Carignan SI 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 231110/2023 - 10.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005881993, Commercial Registry Office Fribourg, (217)

    Carignan SI S.A., à Le Châtelard, CHE-101.588.967 (FOSC du 07.09.2023, p. 1).

    Nouvelle personne inscrite:
    PKF Fiduciaire SA, succursale de Fribourg (CHE-320.651.923), à Fribourg, organe de révision.

    SOGC 230907/2023 - 07.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005832970, Commercial Registry Office Fribourg, (217)

    Carignan SI S.A., à Le Châtelard, CHE-101.588.967 (FOSC du 17.05.2021, p. 0/1005182773).

    Personne radiée:
    Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182773, Commercial Registry Office Fribourg, (217)

    Carignan SI S.A., à Le Châtelard, CHE-101.588.967 (FOSC du 24.02.2016, p. 0/2685659). 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 100'000, libéré à concurrence de CHF 60'000, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur).

    Hit list

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