Reports for Fime Financière Medicale SA
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About Fime Financière Medicale SA
- Fime Financière Medicale SA has its legal headquarters in Fribourg, is active and operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- On the 11.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.134.666.
- On the same address as Fime Financière Medicale SA there are 21 other active companies registered. These include: Au Parc Hotel SA, Créations GC Sàrl, De mains de Maître Sàrl.
Commercial register information
Entry in the commercial register
22.04.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.133.554-9
UID/VAT
CHE-103.134.666
Sector
Operation of other financial institutions
Purpose (Original language)
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
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
Past and translated company names
- Fime Financière Médical SA
- Fime Financière Médicale SA
Branches (0)
Ownership structure
Holdings
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
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.
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).
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
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.