• Cilix Investments & Consulting SA

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    Register number: CH-217.3.561.358-0
    Sector: Services for banks and credit institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cilix Investments & Consulting SA

    • Cilix Investments & Consulting SA has its legal headquarters in Bulle and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The management consists of 2 persons. The company was founded on 01.07.2016.
    • The company has last changed their commercial register entry on 17.09.2024, under «Notifications» you will find all changes.
    • The company Cilix Investments & Consulting SA is registered under the UID CHE-497.099.004.
    • The address is identical with 29 other active companies. These include: AdProSan Sàrl, Aerial Media Sàrl, ALC Holding Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La société a pour but tous services de consulting dans le domaine de la finance, de l'immobilier, de la stratégie d'entreprise (interne et externe) ainsi que dans tout autre domaine commercial et industriel, la détention de participations dans toutes sociétés, toutes activités d'achat et de vente de biens mobiliers et immobiliers, sous réserve des règles de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE). La société peut également: a) procéder à toutes transactions commerciales ou mobilières; b) d'une manière générale, faire toutes opérations ayant un rapport direct ou indirect avec le but social en Suisse et à l'étranger. La société peut avoir des filiales ou créer des succursales en Suisse et à l'étranger.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ROPROPS INTERNATIONAL Ltd
    • ROPROPS INTERNATIONAL SA
    • Tellus Holding SA
    • Tellus Holding Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cilix Investments & Consulting 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

    SOGC 240917/2024 - 17.09.2024
    Categories: Change in management

    Publication number: HR02-1006131357, Commercial Registry Office Fribourg, (217)

    Cilix Investments & Consulting SA, à Bulle, CHE-497.099.004 (FOSC du 21.07.2022, p. 0/1005526010).

    Personne radiée:
    Zimmermann Laure Gabrielle Jacqueline, administratrice, présidente, signature individuelle.

    Nouvelle personne inscrite:
    Wyttenbach Amélie Marie, de Thun, à Puidoux, directrice, signature individuelle.

    SOGC 220721/2022 - 21.07.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005526010, Commercial Registry Office Fribourg, (217)

    Cilix Investments & Consulting SA, à Bulle, CHE-497.099.004 (FOSC du 17.05.2021, p. 0/1005182811). Par décision de l'assemblée générale du 08.07.2022, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 17.05.2021. Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 08.07.2022.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182811, Commercial Registry Office Fribourg, (217)

    Cilix Investments & Consulting SA, à Bulle, CHE-497.099.004 (FOSC du 12.12.2018, p. 0/1004518735). 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 100'000 actions de CHF 1, nominatives (jusqu'ici: 100'000 actions de CHF 1, au porteur).

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