Reports for FIMASER INVEST SA
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About FIMASER INVEST SA
- FIMASER INVEST 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 management consists of 2 persons. The company was entered in the trade register on the 19.01.2001.
- On the 08.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company FIMASER INVEST SA is registered under the UID CHE-101.341.912.
- The address is identical with 30 other active companies. These include: 2730 IMMOBILIER SA, A L'étage Coiffure, Christel Fahrni, adaptability gmbh.
Commercial register information
Entry in the commercial register
19.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-660.0.151.001-0
UID/VAT
CHE-101.341.912
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, aliénation de participations dans d'autres entreprises commerciales, financières, industrielles et immobilières, à l'exclusion de participation dans les sociétés immobilières en Suisse, ainsi qu'octroi de financement et de garanties à des entreprises et personnes physiques actives dans le monde des affaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 18.10.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | <2004 | 17.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FIMASER INVEST 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: HR02-1005834033, Commercial Registry Office Fribourg, (217)
FIMASER INVEST SA, à Fribourg, CHE-101.341.912 (FOSC du 02.06.2021, p. 0/1005202917).
Personne radiée:
Abecassis Cyril Robert Allan, administrateur, président, signature individuelle.
Nouvelle personne inscrite:
Pasquier Philippe René, de Genève, à Perly-Certoux, administrateur, président, signature individuelle.
Publication number: HR02-1005202917, Commercial Registry Office Fribourg, (217)
FIMASER INVEST SA, à Fribourg, CHE-101.341.912 (FOSC du 20.05.2021, p. 0/1005187181).
Communication aux actionnaires:
par courrier, fax ou par courriel. Par décision de l'assemblée générale du 12.05.2021, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 20.05.2021. Les actions nominatives sont liées selon statuts. Statuts modifiés le 12.05.2021.
Publication number: HR02-1005187181, Commercial Registry Office Fribourg, (217)
FIMASER INVEST SA, à Fribourg, CHE-101.341.912 (FOSC du 09.05.2017, p. 0/3510363). 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 100'000, libéré à concurrence de CHF 65'400, divisé en 40 actions de CHF 2'500, nominatives (jusqu'ici: 40 actions de CHF 2'500, au porteur).
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.