• Daillettes Immobilier SA

    FR
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    Register number: CH-217.0.132.680-8
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Daillettes Immobilier SA

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    About Daillettes Immobilier SA

    • Daillettes Immobilier SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Villars-sur-Glâne.
    • The management has 3 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.05.2021.
    • The reported UID is the following: CHE-107.769.438.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, courtage, promotion et gérance mobilière et immobilière sur le territoire Suisse, à l'exclusion des opérations soumises à la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gefid Conseils SA
    Marly 27.01.2012 18.02.2014
    CRF Cabinet de Revision et de Fiscalité SA
    Marly <2004 26.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Carrosserie des Daillettes S.A.
    • Carrosserie des Daillettes 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: Daillettes Immobilier 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 210518/2021 - 18.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005184425, Commercial Registry Office Fribourg, (217)

    Daillettes Immobilier SA, à Villars-sur-Glâne, CHE-107.769.438 (FOSC du 04.03.2015, p. 0/2022887). 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 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 43/2015 - 04.03.2015
    Categories: Change in management

    Publication number: 2022887, Commercial Registry Office Fribourg, (217)

    Daillettes Immobilier SA, à Villars-sur-Glâne, CHE-107.769.438 (FOSC du 19.02.2014, p. 0/1355117). Boschung Robert n'est plus administrateur, sa signature est radiée. Boschung-Goetschmann Jeanne, administratrice, est nommée présidente, avec signature individuelle. Boschung Eric Robert, de Jaun, à Autigny, et Michaud Christiane, de Les Montets, à Moissac (FR), sont nommés administrateurs, tous deux avec signature collective à deux.

    SOGC 34/2014 - 19.02.2014
    Categories: Change of company name, Change of company purpose, Change of auditors

    Publication number: 1355117, Commercial Registry Office Fribourg, (217)

    Carrosserie des Daillettes S.A., à Villars-sur-Glâne, CHE-107.769.438 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle raison sociale:
    Daillettes Immobilier SA.

    Nouveau but:
    achat, vente, courtage, promotion et gérance mobilière et immobilière sur le territoire Suisse, à l'exclusion des opérations soumises à la LFAIE (cf. statuts pour but complet).

    Communication aux actionnaires:
    FOSC. La clause d'apport en nature du 30.01.1975 est abrogée. Statuts modifiés le 11.02.2014. Selon déclaration du 11.02.2014, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Jordan SA (CH-217-0133831-8) n'est plus organe de révision.

    Hit list

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