• Codem S.A.

    FR
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    Register number: CH-217.0.136.379-7
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Codem S.A.

    • Codem S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Fribourg.
    • The management consists of one person. The company was founded on 07.05.1986.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.12.2016.
    • The UID registered in the commercial register of FR is CHE-100.211.112.
    • ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA are registered at the same address.

    Management (1)

    newest board members

    Laurent de Boccard

    newest authorized signatories

    Laurent de Boccard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Financement, étude et gestion de projets de développement et de construction ainsi que de projets industriels; elle peut effectuer des transactions immobilières ou commerciales et encaisser des honoraires de vente ou de négociation.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Comptabilité et Gestion S.A. Fribourg
    Fribourg <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Codem 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

    SOGC 246/2016 - 19.12.2016
    Categories: Change in capital

    Publication number: 3230339, Commercial Registry Office Fribourg, (217)

    Codem S.A., à Fribourg, CHE-100.211.112 (SHAB vom 19.12.2013, s. 0/7225826). Transformation des 100 actions de CHF 1'000, au porteur, en 100 actions de CHF 1'000, nominatives avec restriction de transmissibilité des actions selon statuts.

    Capital-actions actuel:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    FOSC ou lettre recommandée. Statuts modifiés le 08.12.2016.

    SOGC 214/2010 - 03.11.2010
    Categories: Change in capital

    Publication number: 5879034, Commercial Registry Office Fribourg, (217)

    Codem S.A., à Fribourg, CH-217-0136379-7, financement, étude et gestion de projets de développement et de construction ainsi que de projets industriels, etc. (FOSC du 02.04.2007, p. 7).

    Augmentation ordinaire:
    Capital-actions porté de CHF 51'000.-- à CHF 100'000.-- par l'émission de 49 actions de CHF 1'000.--, au porteur, entièrement libérées par un apport en espèces de CHF 49'000.--. Statuts modifiés le 14.10.2010.

    Capital-actions actuel:
    CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, au porteur.

    SOGC 64/2007 - 02.04.2007
    Categories: Change of company address

    Publication number: 3867148, Commercial Registry Office Fribourg, (217)

    Codem S.A., à Fribourg, CH-217-0136379-7, financement, étude et gestion de projets de développement et de construction ainsi que de projets industriels, etc. (FOSC du 26.04.1994, p. 2261).

    Nouvelle adresse:
    Grand-Places 14.

    Hit list

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