• FM Investissements SA

    FR
    active
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    Register number: CH-217.3.564.156-0
    Sector: Operation of other financial institutions

    Registered since

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    292'368

    Employees

    PremiumPremium

    Active brands

    0
    c/o Jean-Dominique Sulmoni
    Rue du Château 103
    1680 Romont FR
    Neighbourhood

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    About FM Investissements SA

    • FM Investissements SA has its legal headquarters in Romont FR and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was entered in the trade register on the 14.06.2017 and has 3 persons in its management.
    • On the 25.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register FR under the UID CHE-328.529.266.
    • The address is identical with 5 other active companies. These include: ABCH Design Holding SA, Alcyone SA, Halifi & Associés Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but, en Suisse et à l'étranger, l'acquisition, la vente, la détention et la gestion de participations dans tous types de sociétés et entreprises, à l'exception des opérations prohibées par la LFAIE. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle peut également créer des succursales et des filiales, en Suisse et à l'étranger. La société pourra également accorder des prêts à des actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 13.07.2022

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    Former auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 19.06.2017 12.07.2022

    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: FM Investissements 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 250825/2025 - 25.08.2025
    Categories: Change in management

    Publication number: HR02-1006415879, Commercial Registry Office Fribourg, (217)

    FM Investissements SA, à Romont FR, CHE-328.529.266 (FOSC du 02.10.2024, p. 0/1006143428).

    Personne radiée:
    Favre Pascal Guillaume, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Levrat Jérôme, d'Ursy, à Collonge-Bellerive, administrateur, signature individuelle.

    SOGC 241002/2024 - 02.10.2024
    Categories: Change in capital

    Publication number: HR02-1006143428, Commercial Registry Office Fribourg, (217)

    FM Investissements SA, à Romont FR, CHE-328.529.266 (FOSC du 07.02.2023, p. 0/1005671832).

    Augmentation ordinaire:
    Capital-actions nouveau: CHF 292'368 (jusqu'ici: CHF 278'000).

    Libération nouvelle:
    CHF 292'368 (jusqu'ici: CHF 278'000).

    Nouvelles actions:
    252'368 actions nominatives de CHF 1, ordinaires et 40'000 actions nominatives de CHF 1, privilégiées par rapport au produit de liquidation (jusqu'ici 238'000 actions nominatives de CHF 1, ordinaires et 40'000 actions nominatives de CHF 1, privilégiées par rapport au produit de liquidation). Compensation de créances d'un montant de CHF 350'000 contre émission de 14'368 actions nominatives de CHF 1 dans le cadre de l'augmentation ordinaire du 24.09.2024.

    Communication aux actionnaires:
    par écrit (courrier recommandée, fax, email ou tout autre moyen de communication électronique) ou FOSC. Statuts modifiés le 24.09.2024.

    SOGC 230207/2023 - 07.02.2023
    Categories: Change in management

    Publication number: HR02-1005671832, Commercial Registry Office Fribourg, (217)

    FM Investissements SA, à Romont FR, CHE-328.529.266 (FOSC du 13.07.2022, p. 0/1005519665).

    Personne radiée:
    Laurent Pauline Fanny, administratrice, signature individuelle.

    Nouvelle personne inscrite:
    Favre Pascal Guillaume, de Sion, à Genève, administrateur, signature individuelle.

    Hit list

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