Reports for Fransim SA
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About Fransim SA
- Fransim SA is a Company limited by shares (AG) with its legal headquarters in Nyon. Fransim SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 15.09.1977 and has 4 persons in its management.
- The company has last modified its commercial register entry on 03.03.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.303.843.
- On the same address there are 30 other active companies registered. These include: ALPHAPLUS SA, Apex Invest SA, Arith SA.
Management (4)
newest board members
Patrick Raymond Chamarre,
Astrid Robert,
Yves Rytz,
Françoise Alice Chamarre
newest authorized signatories
Patrick Raymond Chamarre,
Astrid Robert,
Yves Rytz,
Françoise Alice Chamarre
Commercial register information
Entry in the commercial register
15.09.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-645.1.003.079-3
UID/VAT
CHE-100.303.843
Sector
Management of real estate portfolio properties
Purpose (Original language)
Fournir des services dans le secteur immobilier, et notamment procéder ou participer à des promotions immobilières en Suisse et à l'étranger (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 22.02.2011 | 09.03.2016 | |
| SRC Société de revision SA | Neuchâtel | <2004 | 18.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fransim 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: HR02-1006271916, Commercial Registry Office Vaud, (550)
Fransim SA, à Nyon, CHE-100.303.843 (FOSC du 31.01.2025, p. 0/1006244298). Rytz Raoudha n'est plus administratrice;
sa signature est radiée. Robert Astrid continue à signer collectivement à deux, désormais pas avace Rytz Yves.
Publication number: HR02-1006244298, Commercial Registry Office Vaud, (550)
Fransim SA, à Nyon, CHE-100.303.843 (FOSC du 02.06.2021, p. 0/1005203561).
Nouvelle adresse:
Chemin Valmont 224, c/o Fiduciaire AR Conseils SA, 1260 Nyon.
Publication number: HR02-1005203561, Commercial Registry Office Vaud, (550)
Fransim SA, à Nyon, CHE-100.303.843 (FOSC du 25.10.2017, p. 0/3831123). Statuts modifiés le 25.05.2021. Les 10'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité. Chamarre Françoise continue de signer collectivement à deux, désormais pas avec Chamarre Patrick. Rytz Yves, maintenant à Crans (VD), continue de signer collectivement à deux, désormais pas avec Rytz Raoudha. Chamarre Patrick, de Commugny, à Nyon, avec signature collective à deux, pas avec Chamarre Patrick, et Rytz Raoudha, de La Rippe, à Crans (VD), avec signature collective à deux, pas avec Rytz Yves sont membres du conseil d'administration.
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.