Reports for Carignan SI S.A.
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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
Entry in the commercial register
25.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Châtelard
Commercial Registry Office
FR
Commercial register number
CH-217.0.431.152-2
UID/VAT
CHE-101.588.967
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).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PKF Fiduciaire SA, succursale de Fribourg | Fribourg | 10.11.2023 |
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
Past and translated company names
- Carignan SI SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.