• Constrimob S.A.

    FR
    active
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    Register number: CH-217.0.133.058-9
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Constrimob S.A.

    • Constrimob S.A. is a Company limited by shares (AG) with its legal headquarters in Corminboeuf. Constrimob S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Constrimob S.A. was founded on 29.03.1974.
    • The commercial register entry of the company was last modified on 12.07.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-100.421.916.
    • There are 4 other active companies registered at the same address. These include: Garage AutoPerfs, Marco Nascimento Pinto, GARMAcc SARL, Immo-Line Sàrl.

    Management (1)

    newest board members

    Lubertina Lehner

    newest authorized signatories

    Lubertina Lehner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but la construction et la vente d'immeubles en tout genre ou toutes autres transactions immobilières. Elle peut effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rattachant directement ou indirectement à son but, participer à des sociétés ou des entreprises ayant un but similaire ou d'autres buts et créer des succursales en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fireco S.A. Fiscalité, révision et conseils
    Fribourg 17.10.2006 22.09.2014
    VR Révisions Sàrl en liquidation
    Villars-sur-Glâne <2004 16.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Constrimob SA
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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: Constrimob 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 210712/2021 - 12.07.2021
    Categories: Change of company purpose

    Publication number: HR02-1005246500, Commercial Registry Office Fribourg, (217)

    Constrimob S.A., à Corminboeuf, CHE-100.421.916 (FOSC du 18.05.2021, p. 0/1005184398).

    But complet:
    la société a pour but la construction et la vente d'immeubles en tout genre ou toutes autres transactions immobilières. Elle peut effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rattachant directement ou indirectement à son but, participer à des sociétés ou des entreprises ayant un but similaire ou d'autres buts et créer des succursales en Suisse et à l'étranger. Par décision de l'assemblée générale du 28.06.2021, 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 18.05.2021. Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 28.06.2021.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005184398, Commercial Registry Office Fribourg, (217)

    Constrimob S.A., à Corminboeuf, CHE-100.421.916 (FOSC du 24.11.2017, p. 0/3890705). 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 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives (jusqu'ici: 100 actions de CHF 500, au porteur).

    SOGC 229/2017 - 24.11.2017
    Categories: Change in management

    Publication number: 3890705, Commercial Registry Office Fribourg, (217)

    Constrimob S.A., à Corminboeuf, CHE-100.421.916 (FOSC du 27.01.2017, p. 0/3310399).

    Personne radiée:
    Casagrande Claude Gaston, administrateur président, signature collective à deux.

    Personne inscrite modifiée:
    Lehner Lubertina, administrateur, signature collective à deux, maintenant administrateur, signature individuelle.

    Hit list

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