• Fime Financière Medicale SA

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    Register number: CH-217.0.133.554-9
    Sector: Operation of other financial institutions

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Fime Financière Medicale SA

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    About Fime Financière Medicale SA

    • Fime Financière Medicale SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
    • The management consists of one person. The company was founded on 22.04.1980.
    • The company has last modified its commercial register entry on 11.05.2023. All previous commercial register entries are available under «Notifications».
    • The company Fime Financière Medicale SA is registered under the UID CHE-103.134.666.
    • There are 13 other active companies that have registered an identical address. These include: Etude Ferraz Sàrl, Fit2010 Fribourg GmbH, Fondation des Amis des Soeurs de Saint Charles de Lyon.

    Management (1)

    newest board members

    Franco Noël Croce

    newest authorized signatories

    Franco Noël Croce

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La participation dans des sociétés suisses ou étrangères dont l'activité est notamment liée au domaine médical et pharmaceutique. Elle n'acquerra pas d'immeubles en Suisse.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rivafid, société fiduciaire SA
    Genève 27.06.2007 17.04.2016
    Patrick TRITTEN
    Thônex <2004 26.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Fime Financière Médical SA
    • Fime Financière Médicale SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fime Financière Medicale 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 230511/2023 - 11.05.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005743891, Commercial Registry Office Fribourg, (217)

    Fime Financière Medicale SA, à Fribourg, CHE-103.134.666 (FOSC du 20.05.2021, p. 0/1005187103). Par décision de l'assemblée générale du 03.05.2023, 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.

    Communication aux actionnaires:
    par courrier simple ou par courriel. Statuts modifiés le 03.05.2023.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187103, Commercial Registry Office Fribourg, (217)

    Fime Financière Medicale SA, à Fribourg, CHE-103.134.666 (FOSC du 09.04.2018, p. 0/4158149). 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 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives (jusqu'ici: 500 actions de CHF 1'000, au porteur).

    SOGC 67/2018 - 09.04.2018
    Categories: Change of company address

    Publication number: 4158149, Commercial Registry Office Fribourg, (217)

    Fime Financière Medicale SA, à Fribourg, CHE-103.134.666 (FOSC du 18.04.2016, p. 0/2783555).

    Nouvelle adresse:
    Rue Saint-Pierre 8, c/o Me Olivier Ferraz, 1700 Fribourg.

    Hit list

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