• DevCorp Associates SA

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    Register number: CH-217.3.537.570-3
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DevCorp Associates SA

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    About DevCorp Associates SA

    • DevCorp Associates SA is a Company limited by shares (AG) with its legal headquarters in Fribourg. DevCorp Associates SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has 3 active persons registered.
    • The company has last changed their commercial register entry on 24.02.2017, under «Notifications» you will find all changes.
    • The reported UID is CHE-113.536.552.
    • Les Alpêmes S.A., SECRETAN TROYANOV SCHAER SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, location, gérance de tous immeubles et biens immobiliers à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Genève 03.04.2007

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DevCorp Associates 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 39/2017 - 24.02.2017
    Categories: Change in management

    Publication number: 3369033, Commercial Registry Office Fribourg, (217)

    DevCorp Associates SA, à Fribourg, CHE-113.536.552 (FOSC du 28.12.2016, p. 0/3251383). Statuts modifiés sur un point non soumis à publication le 16.02.2017.

    Personne radiée:
    Harrison Athol Ernest Victor, administrateur secrétaire, signature individuelle.

    Personne inscrite modifiée:
    Hippenmeyer Robert Max, administrateur président, signature individuelle, maintenant signature collective à deux mais ne signe pas avec Lustenberger Erwin Maurice.

    Nouvelles personnes inscrites:
    Lopes Ribeiro José Fernando, du Portugal, à Lancy, administrateur secrétaire, signature collective à deux;
    Lustenberger Erwin Maurice, de Sursee, à Zug, administrateur, signature collective à deux mais ne signe pas avec Hippenmeyer Robert Max.

    SOGC 252/2016 - 28.12.2016
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: 3251383, Commercial Registry Office Fribourg, (217)

    DevCorp Associates SA, à Fribourg, CHE-113.536.552 (FOSC du 11.02.2015, p. 0/1984171).

    Nouveau but:
    achat, vente, location, gérance de tous immeubles et biens immobiliers à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Division des 100 actions de CHF 1'000, nominatives, en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou courriel) ou FOSC. Statuts modifiés le 20.12.2016.

    Capital-actions actuel:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Ratsaphong Antoine n'est plus administrateur, sa signature est radiée. Glen William Douglas n'est plus directeur, sa signature est radiée. Harrison Athol Ernest Victor, de Grande-Bretagne, à Coppet VD, est nommé administrateur secrétaire, avec signature individuelle.

    SOGC 28/2015 - 11.02.2015
    Categories: Change in management

    Publication number: 1984171, Commercial Registry Office Fribourg, (217)

    DevCorp Associates SA, à Fribourg, CHE-113.536.552 (FOSC du 19.12.2013, p. 0/7225826). Hippenmeyer Robert Max, administrateur, désormais domicilié à Monaco (MC), est nommé président avec signature individuelle. Ratsaphong Antoine, de France, à Carouge GE, est nommé administrateur et secrétaire avec signature individuelle.

    Hit list

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