• EMROJEAN SA

    FR
    active
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    Register number: CH-217.1.000.866-0
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About EMROJEAN SA

    • EMROJEAN SA has its legal headquarters in Prez-vers-Noréaz, is active and operates in the sector «Operation of investment companies».
    • EMROJEAN SA was founded on 29.09.2000.
    • 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 27.12.2024.
    • The company is registered in the commercial register FR under the UID CHE-101.305.980.
    • Next to the company EMROJEAN SA there are 3 other active companies with an identical address. These include: JEEM Immobilier SA, SARINA CUISINE SA, Sarina Electroménager SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, administration et gestion de participations à toutes sociétés ou entreprises commerciales, financières, industrielles ou autres, en Suisse ou à l'étranger, ainsi que leur financement (cf. statuts pour but complet).

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiducom SA
    Marly 03.06.2009 17.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Berose SA
    • BEROSE
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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: EMROJEAN 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 241227/2024 - 27.12.2024
    Categories: Change in management

    Publication number: HR02-1006216642, Commercial Registry Office Fribourg, (217)

    EMROJEAN SA, à Prez-vers-Noréaz, CHE-101.305.980 (FOSC du 28.12.2016, p. 0/3251075).

    Personne radiée:
    Rossier Paul Robert, administrateur, président, signature collective à deux.

    Personnes inscrites modifiées:
    Rossier Emmanuel Pierre Marcel, administrateur, signature collective à deux, maintenant administrateur, président, signature collective à deux;
    Rossier Jean, administrateur, signature collective à deux, maintenant à Marly.

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

    Publication number: 3251075, Commercial Registry Office Fribourg, (217)

    EMROJEAN SA, à Prez-vers-Noréaz, CHE-101.305.980 (FOSC du 19.12.2013, p. 0/7225826).

    Nouveau but:
    acquisition, administration et gestion de participations à toutes sociétés ou entreprises commerciales, financières, industrielles ou autres, en Suisse ou à l'étranger, ainsi que leur financement (cf. statuts pour but complet). Transformation des 100 actions de CHF 1'000, au porteur, en 100 actions de CHF 1'000, nominatives.

    Capital-actions actuel:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 13.12.2016.

    Personnes inscrites modifiées:
    Rossier Paul, administrateur, nom précis Rossier Paul Robert, maintenant de Montagny FR, administrateur président, signature collective à deux.

    Nouveaux administrateurs:
    Fluri Simon Lukas, de Horriwil, à Delley-Portalban, Rossier Emmanuel Pierre Marcel, de Montagny FR, à Avry, Rossier Jean, de Montagny FR, à Avry, tous trois avec signature collective à deux.

    Nouveau directeur:
    Grognuz Josette Alice, de Poliez-Pittet, à Les Montets, signature collective à deux.

    SOGC 116/2010 - 18.06.2010
    Categories: Change of auditors

    Publication number: 5682606, Commercial Registry Office Fribourg, (217)

    Berose SA, à Prez-vers-Noréaz, CH-217-1000866-0, construction d'immeubles locatifs à caractère social, etc. (FOSC du 03.06.2009, p. 6).

    Nouvelle raison sociale:
    EMROJEAN SA.

    Communication aux actionnaires:
    lettre recommandée, télécopie, courriel ou FOSC. Statuts modifiés le 10.06.2010. Rossier Paul, administrateur unique, est maintenant domicilié à Avry. Selon déclaration du 10.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiducom SA (CH-217-3540782-2) n'est plus organe de révision.

    Hit list

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