• FRIMOSA SA en liquidation

    BE
    in liquidation
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    Register number: CH-073.3.001.753-6
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About FRIMOSA SA en liquidation

    • FRIMOSA SA en liquidation with its legal headquarters in Biel/Bienne is in liquidation. FRIMOSA SA en liquidation operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 04.01.1984.
    • The most recent commercial register change was made on 29.08.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-101.358.953.
    • Companies with an identical address: absit oriente GmbH, BEMO 4008 AG, BKV Business / Kapital + Verwaltungs AG.

    Management (1)

    newest board members

    Samuel Grünenwald

    newest authorized signatories

    Samuel Grünenwald

    Liquidator

    Samuel Grünenwald

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisition d'immeubles en Suisse et dans les autres pays européens, l'acquisition de participations dans des entreprises Suisses et européennes, la prise de participations dans tous genres d'entreprises en Suisse et en Europe, l'accord de prêts à de tierces entreprises ainsi que les opérations de courtage dans les domaines immobilier, financier et assurance. Nouvelles communications: Communications aux actionnaires: par lettre recommandée.

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    Other company names

    Source: SOGC

    Past and translated company names

    • FRIMOSA SA
    • Newcar Style AG
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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: FRIMOSA SA en liquidation

    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 230829/2023 - 29.08.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000044524, Commercial Registry Office Berne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 29.08.2023 Öffentlich einsehbar bis: 29.08.2028 Meldungsnummer: Publizierende Stelle Advokatur Notariat Lemann, Walz & Partner Kollektivgesellschaft, Speichergasse 5, 3011 Bern Im Auftrag von: FRIMOSA SA in Liquidation Bahnhofplatz 5

  • Biel/Bienne Liquidationsschuldenruf FRIMOSA SA en liquidation Organisation in Auflösung: FRIMOSA SA en liquidation CHE-101.358.953 Bahnhofplatz 5
  • Biel/Bienne Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 28.09.2023
    Kontaktstelle: FRIMOSA SA en liquidation Bahnhofplatz 5
  • Biel/Bienne

  • SOGC 230824/2023 - 24.08.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005822704, Commercial Registry Office Berne, (36)

    FRIMOSA SA, à Biel/Bienne, CHE-101.358.953, société anonyme (No. FOSC 217 du 10.11.2014, p.0, Publ. 1812771).

    Nouvelle raison sociale:
    FRIMOSA SA en liquidation.

    Nouvelle restriction à la transmissibilité:
    [La restriction de la transmissibilité des actions nominatives est supprimée]. La société est dissoute par décision de l'assemblée générale du 17.08.2023.

    Inscription ou modification de personne(s):
    Grünenwald, Samuel, de St. Stephan, à Biel/Bienne, membre du conseil d'administration, liquidateur, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    SOGC 217/2014 - 10.11.2014
    Categories: Change of auditors

    Publication number: 1812771, Commercial Registry Office Berne, (36)

    FRIMOSA SA, à Biel/Bienne, CHE-101.358.953, société anonyme (No. FOSC 213 du 02.11.2005, p. 4, Publ. 3085258).

    Modification des statuts:
    21.10.2014.

    Nouvelles communications:
    Communications aux actionnaires: par écrit, fax ou courrier électronique. Selon déclaration du 21.10.2014, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Expertises, PME Juillerat Sàrl, à Biel/Bienne, organe de révision.

    Hit list

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