Reports for CR Real Estate SA
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Company dossier as PDF
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About CR Real Estate SA
- CR Real Estate SA with its legal headquarters in Granges-Paccot is active. CR Real Estate SA operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 05.04.1968.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.10.2024.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-107.762.933.
Management (3)
newest board members
newest authorized signatories
Ludovic Riesen,
Pascale Marie-Colette Chenaux,
Christian Frédéric Riesen
Commercial register information
Entry in the commercial register
05.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.0.131.484-8
UID/VAT
CHE-107.762.933
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, gestion et administration d'immeubles, ainsi que le commerce et la vente en gros et au détail de fournitures automobiles, d'outillage et de machines de jardin et d'entretien, d'appareils ménager, d'agencement de cuisine, de même qu'exploitation d'ateliers de réparation (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | <2004 | 07.01.2009 | |
Other company names
Past and translated company names
- Electricité F. Roubaty SA
- Electricité F. Roubaty S.A.
- Electricité Roubaty F. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CR Real Estate 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: HR02-1006150866, Commercial Registry Office Fribourg, (217)
CR Real Estate SA, à Granges-Paccot, CHE-107.762.933 (SHAB vom 06.07.2015, s. 0/2251565).
Nouvelles personnes inscrites:
Chenaux Pascale Marie-Colette, de Hauterive FR, à Villars-sur-Glâne, directrice adjointe, signature collective à deux;
Riesen Ludovic, de Genève, à Villars-sur-Glâne, directeur adjoint, signature collective à deux.
Publication number: 2251565, Commercial Registry Office Fribourg, (217)
Electricité F. Roubaty S.A., à Granges-Paccot, CHE-107.762.933 (FOSC du 01.07.2014, p. 0/1584791).
Nouvelle raison sociale:
CR Real Estate SA.
Nouveau but:
acquisition, vente, gestion et administration d'immeubles, ainsi que le commerce et la vente en gros et au détail de fournitures automobiles, d'outillage et de machines de jardin et d'entretien, d'appareils ménager, d'agencement de cuisine, de même qu'exploitation d'ateliers de réparation (cf. statuts pour but complet).
Communication aux actionnaires:
par écrit ou par courriel. Transformation des 30 actions de CHF 1'000, au porteur, en 30 actions de CHF 1'000, nomiatives liées. Statuts modifiés le 25.06.2015.
Capital-actions actuel:
CHF 100'000, entièrement, divisé en 100 actions de CHF 1'000, nominatives liées. Statuts modifiés le 25.06.2015.
Publication number: 1584791, Commercial Registry Office Fribourg, (217)
Electricité F. Roubaty S.A., à Granges-Paccot, CHE-107.762.933 (FOSC du 19.12.2013, p. 0/7225826). Riesen Christian, administrateur, se nomme précisément Riesen Christian Frédéric, est maintenant originaire de Burgistein et domicilié à Courtepin.
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.