Reports for Charmettes Square, société anonyme
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About Charmettes Square, société anonyme
- Charmettes Square, société anonyme has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 06.09.1941.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.06.2017.
- The company is registered in the commercial register FR under the UID CHE-102.887.272.
- On the same address as Charmettes Square, société anonyme there are 10 other active companies registered. These include: Cercle littéraire et de commerce, Ergothérapie et Art-thérapie Les Arsenaux Sàrl, Fondation du Cercle littéraire et de commerce.
Commercial register information
Entry in the commercial register
06.09.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.130.157-3
UID/VAT
CHE-102.887.272
Sector
Management of real estate portfolio properties
Purpose (Original language)
l'achat et la vente d'immeubles en Suisse, leur exploitation ou leur gérance. La société pourra s'occuper de toutes opérations commerciales, financières ou immobilières en relation avec ce genre d'activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 28.07.1995 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Charmettes Square, société anonyme
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: 3561387, Commercial Registry Office Fribourg, (217)
Charmettes Square, société anonyme, in Fribourg, CHE-102.887.272 (SHAB vom 10.07.2015, s. 0/2261885).
Eingetragene Person geändert:
Bodmer Max E.O., Verwaltungsratsmitglied, Einzelunterschrift, heisst richtigerweise Bodmer Max Ernest Otto, neu wohnhaft in Kilchberg ZH.
Publication number: 2261885, Commercial Registry Office Fribourg, (217)
Charmettes Square, société anonyme, in Fribourg, CHE-102.887.272 (SHAB vom 19.12.2013, s. 0/7225826). Die Eintragungen erfolgen ab jetzt auf Deutsch.
Neuer Zweck:
Erwerb und Verkauf sowie Verwaltung und Entwicklung von Liegenschaften mit Ausnahme von Geschäften, die durch das BewG untersagt sind (Nebenzweck gemäss Statuten).
Aktienkapital:
CHF 50'000, liberiert mit CHF 50'000, eingeteilt in 30 Namenaktien zu CHF 1'666.66. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publikationsorgan:
SHAB.
Mitteilung an die Aktionäre:
elektronisch oder per Brief. Statuten geändert am 06.07.2015.
Publication number: 6304144, Commercial Registry Office Fribourg, (217)
Charmettes Square, société anonyme, à Fribourg, CH-217-0130157-3, l'achat et la vente d'immeubles en Suisse, leur exploitation ou leur gérance, etc. (FOSC du 18.10.2007, p. 5/4159930). Graetz-Bodmer Connie, inscrite, se nomme désormais Bodmer Connie.
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.