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About Equus SA
- Equus SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Equus SA is active.
- 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 18.05.2020.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-100.146.874.
- Companies with the same address as Equus SA: BlueLine Capital (Suisse) SA, CHEMICOIL SA, CPM Services and Trading SA.
Management (3)
newest board members
Marc Romain Claude Lambert,
Alix Stéphanie Rose-Marie Lambert,
Claude Roman Lambert
newest authorized signatories
Marc Romain Claude Lambert,
Alix Stéphanie Rose-Marie Lambert,
Claude Roman Lambert
Commercial register information
Entry in the commercial register
17.04.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.131.718-4
UID/VAT
CHE-100.146.874
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation de biens immobiliers à l'étranger, acquisition, vente, gestion, location, entretien et, plus généralement, tous actes de disposition et d'administration en lien avec les biens immobiliers qu'elle possède (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 02.12.2016 | 17.05.2020 | |
| CCCG SA | Genève | 01.11.2013 | 01.12.2016 | |
| Finova Genève SA | Genève | <2004 | 31.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Equus 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: HR02-1004891609, Commercial Registry Office Fribourg, (217)
Equus SA, à Fribourg, CHE-100.146.874 (FOSC du 02.12.2016, p. 0/3198171). BDO SA (CHE-398.161.059) n'est plus organe de révision.
Publication number: 3198171, Commercial Registry Office Fribourg, (217)
Equus SA, à Fribourg, CHE-100.146.874 (FOSC du 04.11.2015, p. 0/2462867).
Nouvelle adresse:
Chemin des Kybourg 1, c/o C.P.M. Services & Trading SA, 1700 Fribourg. CCCG SA (CH-660-0083999-5) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
Publication number: 2462867, Commercial Registry Office Fribourg, (217)
Equus SA, à Fribourg, CHE-100.146.874 (FOSC du 08.01.2015, p. 0/1917201). Les actions au porteur ont été converti en actions nominatives.
Augmentation ordinaire:
Capital-actions porté de CHF 372'500 à CHF 2'834'500 par l'émission de 24'620 actions de CHF 100, nominatives, entièrement libérées par compensation de créances pour le montant total de CHF 2'462'000.
Capital-actions actuel:
CHF 2'834'500, entièrement libéré, divisé en 28'345 actions de CHF 100, nominatives. Statuts modifiés le 28.10.2015. Lambert Claude, administrateur, nom précis Lambert Claude Roman Charles, est maintenant domicilié à Paris (FR).
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.