Reports for Cellima SA
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About Cellima SA
- Cellima SA has its legal headquarters in Fribourg and is active. It operates in the sector «Other freelance work».
- The company was founded on 12.01.1990.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.01.2024.
- The company's UID is CHE-101.683.235.
- Companies with an identical address: BaltFlex SA, Calif-Invest AG, COLSOUD HOLDING SA.
Commercial register information
Entry in the commercial register
12.01.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.579-1
UID/VAT
CHE-101.683.235
Sector
Other freelance work
Purpose (Original language)
Au niveau suisse et international, la prestation de services financiers, commerciaux, immobiliers et industriels (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidugest SA | Fribourg | <2004 | 13.11.2013 | |
Other company names
Past and translated company names
- Cellima S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cellima 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: HR02-1005942717, Commercial Registry Office Fribourg, (217)
Cellima SA, à Fribourg, CHE-101.683.235 (FOSC du 17.05.2021, p. 0/1005182788).
Personne radiée:
Vez Patrick, administrateur, secrétaire, signature individuelle.
Personne inscrite modifiée:
Vez Alain, administrateur, président, signature individuelle, maintenant administrateur, signature individuelle.
Publication number: HR02-1005182788, Commercial Registry Office Fribourg, (217)
Cellima SA, à Fribourg, CHE-101.683.235 (FOSC du 19.12.2013, p. 0/7225826). 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, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: 1179847, Commercial Registry Office Fribourg, (217)
Cellima S.A., à Fribourg, CH-217-0136579-1 (FOSC du 25.09.2012, p. 0/6863256). Statuts modifiés le 16.10.2013.
Nouvelle raison sociale:
Cellima SA.
Nouveau but:
au niveau suisse et international, la prestation de services financiers, commerciaux, immobiliers et industriels (cf. statuts pour but complet).
Communication aux actionnaires:
FOSC, lettre recommandée, téléfax ou courriel. Fidugest SA (CH-217-0190372-8) n'est plus organe de révision. Selon déclaration du 04.11.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.