Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for Castel Carignan Immobilier SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Castel Carignan Immobilier SA
- Castel Carignan Immobilier SA has its legal headquarters in Vallon and is active. It operates in the sector «Management of real estate portfolio properties».
- Castel Carignan Immobilier SA has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2017.
- The company's UID is CHE-113.391.182.
Commercial register information
Entry in the commercial register
23.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vallon
Commercial Registry Office
FR
Commercial register number
CH-217.3.537.080-5
UID/VAT
CHE-113.391.182
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention, achat, vente, administration, gestion, exploitation, location, édification et mise en valeur de biens immobiliers, ainsi que achat, vente, location, exploitation, mise en valeur de voitures et autres objets de collection ainsi que d'oeuvres d'art
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| guggiari gestion sàrl | Villars-sur-Glâne | 10.10.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ducry-finance s.a. | Gibloux | 10.03.2010 | 09.10.2017 | |
| Fidexpert SA Fribourg, Granges-Paccot | Granges-Paccot | 26.09.2008 | 09.03.2010 | |
Other company names
Past and translated company names
- TECHNOLUTION SA
Ownership structure
Holdings
Newest SOGC notifications: Castel Carignan Immobilier SA
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: 3800233, Commercial Registry Office Fribourg, (217)
Castel Carignan Immobilier SA, à Vallon, CHE-113.391.182 (FOSC du 19.12.2013, p. 0/7225826). ducry-finance s.a. (CH-217-3531128-7) n'est plus organe de révision.
Nouvel organe de révision:
guggiari gestion sàrl (CHE-115.630.506), à Villars-sur-Glâne.
Publication number: 5533212, Commercial Registry Office Fribourg, (217)
Castel Carignan Immobilier SA, à Vallon, CH-217-3537080-5, détention, achat, vente, administration, etc. (FOSC du 26.09.2008, p. 5). fidusar sa (CH-217-0150199-3) n'est plus organe de révision.
Nouvel organe de révision:
ducry-finance s.a. (CH-217-3531128-7), à Arconciel.
Publication number: 4666224, Commercial Registry Office Fribourg, (217)
TECHNOLUTION SA, à Domdidier, CH-217-3537080-5, recherche et développement de nouvelles technologies dans les domaines industriels, etc. (FOSC du 29.01.2007, p. 7).
Nouvelle raison sociale:
Castel Carignan Immobilier SA[Castel Carignan Immobilier AG]. Siège transféré à Vallon, Route de Galicet 1, 1565 Vallon.
Nouveau but:
détention, achat, vente, administration, gestion, exploitation, location, édification et mise en valeur de biens immobiliers, ainsi que achat, vente, location, exploitation, mise en valeur de voitures et autres objets de collection ainsi que d'oeuvres d'art (cf. statuts pour but complet). Statuts modifiés le 29.08.2008 sur ces points et sur un autre point non soumis à publication. Balzer Hartmut, administrateur inscrit, est nommé président, avec signature individuelle. Balzer Dominique, de Köniz, à Vallon, est nommée secrétaire, avec signature individuelle. Chardonnens Willy n'est plus réviseur.
Nouveau réviseur:
fidusar sa (CH-217-0150199-3), à Arconciel.
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.