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About FPHSA IMMO SA
- FPHSA IMMO SA in Mies is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». FPHSA IMMO SA is active.
- The management of the company FPHSA IMMO SA, which was founded on the 12.09.2007, consists of one person.
- The last commercial register change was made on 05.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company FPHSA IMMO SA is registered under the UID CHE-113.809.968.
Commercial register information
Entry in the commercial register
12.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mies
Commercial Registry Office
VD
Commercial register number
CH-660.2.225.007-5
UID/VAT
CHE-113.809.968
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, promotion, gestion et exploitation de biens immobiliers, ainsi que placement et gestion d'avoirs mobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 18.09.2007 | 20.06.2012 | |
Other company names
Past and translated company names
- Cuera Investissement SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FPHSA IMMO 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: HR02-1006349352, Commercial Registry Office Vaud, (550)
FPHSA IMMO SA, à Chavannes-de-Bogis, CHE-113.809.968 (FOSC du 19.05.2020, p. 0/1004893000). Statuts modifiés le 10.04.2025. Siège transféré à Mies.
Nouvelle adresse:
Route de Saint-Cergue 4, 1295 Mies. Menendez Escandon Guillermo est maintenant à Chavannes-des-Bois.
Publication number: HR02-1004893000, Commercial Registry Office Vaud, (550)
Cuera Investissement SA, à Founex, CHE-113.809.968 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 5 mai 2020.
Nouvelle raison de commerce:
FPHSA IMMO SA. Siège transféré à Chavannes-de-Bogis.
Nouvelle adresse:
Chemin des Chalets 5, 1279 Chavannes-de-Bogis. Les 100'000 actions au porteur de CHF 1, formant la totalité du capital-actions, sont converties en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit (courrier, fax ou e-mail) ou, au besoin, par publication dans la Feuille officielle suisse du commerce.
Publication number: 7040944, Commercial Registry Office Vaud, (550)
Cuera Investissement SA, à Founex, CH-660-2225007-5, l'achat, la vente, la construction, la promotion, la gestion et l'exploitation de tous biens immobiliers (FOSC du 21.06.2012, p. 0/6729240).
Nouvelle adresse:
chemin de la Grande-Coudre 2, 1297 Founex. Selon déclaration du 12 décembre 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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