• FIEF SA

    FR
    active
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    Register number: CH-217.0.138.742-6
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for FIEF SA

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    Company dossier as PDF

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    About FIEF SA

    • FIEF SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 28.07.1998 and has one person in its management.
    • The last commercial register change was made on 02.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • FIEF SA is registered in the Canton of FR under the UID CHE-100.969.249.
    • Companies with the same address as FIEF SA: A Vos Bagages Sàrl, AFM Advanced Financial Markets SA, AGUIBER DEVELOPMENT and INVESTMENT AG.

    Management (1)

    newest board members

    Tiffany Dévaud

    newest authorized signatories

    Tiffany Dévaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but de prendre et de gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger, et, d'une manière générale, faire toutes opérations et assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUSERVICE S.A.
    Fribourg <2004 20.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: FIEF 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 241202/2024 - 02.12.2024
    Categories: Change in management

    Publication number: HR02-1006192397, Commercial Registry Office Fribourg, (217)

    FIEF SA, à Fribourg, CHE-100.969.249 (FOSC du 22.06.2021, p. 0/1005224755).

    Personne radiée:
    Brügger Pascal Paul, administrateur, signature individuelle.

    SOGC 210622/2021 - 22.06.2021
    Categories: Change of company purpose

    Publication number: HR02-1005224755, Commercial Registry Office Fribourg, (217)

    FIEF SA, à Fribourg, CHE-100.969.249 (FOSC du 20.05.2021, p. 0/1005187146).

    But complet:
    la société a pour but de prendre et de gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger, et, d'une manière générale, faire toutes opérations et assumer toutes fonctions, tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but. Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 10.06.2021.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187146, Commercial Registry Office Fribourg, (217)

    FIEF SA, à Fribourg, CHE-100.969.249 (FOSC du 13.04.2021, p. 0/1005147765). 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 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives (jusqu'ici: 200 actions de CHF 1'000, au porteur).

    Hit list

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