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About Cité Bertigny B. S.A.
- Cité Bertigny B. S.A. is a Company limited by shares (AG) with its legal headquarters in Fribourg. Cité Bertigny B. S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 13.02.1961.
- The company has last changed their commercial register entry on 20.12.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Cité Bertigny B. S.A. is the following: CHE-102.891.641.
- The address is identical with 8 other active companies. These include: Caisse de prévoyance du personnel de l'Etat, Cité Bertigny A. S.A., Cité Bertigny C. S.A..
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
13.02.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.130.573-3
UID/VAT
CHE-102.891.641
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles. La société peut effectuer toutes opérations et conclure tous contrats propres à favoriser son but social ou qui sont en rapport direct ou indirect avec ce but, participer et prendre des participations à d'autres sociétés ou se grouper avec celles-ci.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 28.08.2001 | ||
Other company names
Past and translated company names
- Cité Bertigny B SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cité Bertigny B. S.A.
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: HR02-1005915474, Commercial Registry Office Fribourg, (217)
Cité Bertigny B. S.A., à Fribourg, CHE-102.891.641 (FOSC du 02.12.2021, p. 0/1005347575). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005347575, Commercial Registry Office Fribourg, (217)
Cité Bertigny B. S.A., à Fribourg, CHE-102.891.641 (FOSC du 13.04.2021, p. 0/1005147753).
Autre adresse radiée:
Aeschenplatz 6, c/o UBS Fund Management (Switzerland) AG, Real Estate Funds, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005147753, Commercial Registry Office Fribourg, (217)
Cité Bertigny B. S.A., à Fribourg, CHE-102.891.641 (FOSC du 09.08.2018, p. 0/4406019).
But complet:
la société a pour but l'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles. La société peut effectuer toutes opérations et conclure tous contrats propres à favoriser son but social ou qui sont en rapport direct ou indirect avec ce but, participer et prendre des participations à d'autres sociétés ou se grouper avec celles-ci.
Capital-actions nouveau:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur). Statuts modifiés le 01.03.2021.
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.