Reports for Eliana SA
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About Eliana SA
- Eliana SA has its legal headquarters in Fribourg, is active and operates in the sector «Management of real estate portfolio properties».
- Eliana SA was founded on 05.12.1946.
- The last commercial register change was made on 16.11.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Eliana SA is registered under the UID CHE-100.429.852.
- Companies with the same address as Eliana SA: GRADINA Sàrl, Leonis Holding SA, M.R. Investissements SA.
Commercial register information
Entry in the commercial register
05.12.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.130.231-0
UID/VAT
CHE-100.429.852
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, rénovation et gérance d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anagest Révision SA | Villars-sur-Glâne | 16.11.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MR Société de révision et d'expertises comptables D. Monney & Ch. Rotzetter | Fribourg | 04.06.2010 | 15.11.2018 | |
Other company names
Past and translated company names
- Eliana S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eliana 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: HR02-1004499472, Commercial Registry Office Fribourg, (217)
Eliana S.A., à Fribourg, CHE-100.429.852 (FOSC du 19.12.2013, p. 0/7225826). MR Société de révision et d'expertises comptables D. Monney & Ch. Rotzetter (CH-217-3540608-6) n'est plus organe de révision.
Nouvel organe de révision:
Anagest Révision S.A. (CHE-101.684.157), à Villars-sur-Glâne.
Publication number: 5661722, Commercial Registry Office Fribourg, (217)
Eliana S.A., à Fribourg, CH-217-0130231-0, achat, vente, construction, rénovation et gérance d'immeubles. (FOSC du 21.10.1998, p. 7187). Müller Louis n'est plus administrateur, sa signature est radiée. Müller Eliane Jeanne, de Reckingen-Gluringen, à Bern, et Müller Michel, de Reckingen-Gluringen, à Bern, sont nommés administrateurs, tous deux avec signature collective à deux. Charly Rotzetter n'est plus organe de révision.
Nouvel organe de révision:
MR Société de révision et d'expertises comptables D. Monney & Ch. Rotzetter (CH-217-3540608-6), à Fribourg.
Commercial Registry Office Fribourg, (217)
Eliana S.A., à Fribourg, l'achat, la vente, la construction et la gérance d'immeubles, etc. (FOSC du 04.12.1964, no283, p.3646).
Nouvelle adresse:
Rue de Romont 5, c/o Régie Muller & Rosset SA.
Nouveau libellé du but:
achat, vente, construction, rénovation et gérance d'immeubles. Statuts entièrement révisés le 06.10.1998. Restriction de transmissibilité des actions.
Convocation:
lettre. Radiation de reprise de biens. Radiation de la rubrique concernant la composition du conseil d'administration.
Organe de révision:
Charly Rotzetter, à Marly.
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.