Address
Route Derrière-la-Roche 15
1637 Charmey (Gruyère)
Reports for CHARMINVEST SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CHARMINVEST SA
- CHARMINVEST SA in Charmey (Gruyère) is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CHARMINVEST SA is active.
- The management of the company CHARMINVEST SA, which was founded on the 14.12.1990, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.12.2021.
- The Enterprise Identification Number of the company CHARMINVEST SA is the following: CHE-101.784.592.
- Next to the company CHARMINVEST SA there are 3 other active companies with an identical address. These include: CODABA SA, Grand Mont S.A., Valmontagne Sàrl.
Commercial register information
Entry in the commercial register
14.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Charmey
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.898-7
UID/VAT
CHE-101.784.592
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Investissement en matière industrielle, commerciale, et artisanale, achat, vente, exploitation, gestion de tous biens mobiliers et immobiliers, ainsi que promotion et commercialisation de tous projets dans ces domaines et ce, tant en Suisse qu'à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 13.06.2006 | 26.11.2019 | |
| Kugelfin S.A. | Lausanne | <2004 | 12.06.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: CHARMINVEST 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: HR02-1005349881, Commercial Registry Office Fribourg, (217)
CHARMINVEST SA, à Val-de-Charmey, CHE-101.784.592 (FOSC du 06.10.2020, p. 0/1004993449).
Personne inscrite modifiée:
Buchs Jean-Bernard Philibert, administrateur, secrétaire, signature individuelle, désormais administrateur, président, signature individuelle.
Nouvelle personne inscrite:
Buchs Stéphanie Marie Liddie, de Jaun, à Genève, administratrice, secrétaire, signature individuelle.
Publication number: HR02-1004993449, Commercial Registry Office Fribourg, (217)
CHARMINVEST SA, à Val-de-Charmey, CHE-101.784.592 (FOSC du 27.11.2019, p. 0/1004769078).
Augmentation ordinaire:
Capital-actions nouveau: CHF 1'000'000 (jusqu'ici CHF 100'000).
Libération nouvelle:
CHF 1'000'000 (jusqu'ici 100'000).
Actions nouvelles:
1'000 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, nominatives). Statuts modifiés le 28.09.2020.
Publication number: HR02-1004769078, Commercial Registry Office Fribourg, (217)
CHARMINVEST SA, à Val-de-Charmey, CHE-101.784.592 (FOSC du 29.10.2014, p. 0/1793953).
Personne inscrite modifiée:
Buchs Jean-Bernard, administrateur, secrétaire, nom précis Buchs Jean-Bernard Philibert, administrateur, secrétaire, signature individuelle.
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).
Communication aux actionnaires:
par courrier écrit, téléfax ou email. Statuts modifiés le 18.11.2019. Selon déclaration du 18.11.2019, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
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.