• Habita SA

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    Register number: CH-217.0.150.237-8
    Sector: Management of real estate portfolio properties

    Registered since

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    330'000

    Employees

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    Active brands

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    About Habita SA

    • Habita SA in Corminboeuf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Habita SA is active.
    • The management consists of one person. The company was entered in the trade register on the 30.11.1994.
    • The company has last modified its commercial register entry on 05.09.2017. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Habita SA is the following: CHE-107.688.751.

    Management (1)

    newest board members

    Michael Fritz Luy

    newest authorized signatories

    Michael Fritz Luy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Exploitation d'une société de gérance immobilière, comprenant en particulier la gestion, le courtage et l'administration dans le domaine de l'immobilier (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiducom SA
    Marly 16.10.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Coopérative Habita
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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: Habita 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 171/2017 - 05.09.2017
    Categories: Change of company name, Change of legal form, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 3734539, Commercial Registry Office Fribourg, (217)

    Société Coopérative Habita, à Matran, CHE-107.688.751 (SHAB vom 19.12.2013, s. 0/7225826).

    Transformation:
    La société coopérative est transformée en société anonyme conformément au projet de transformation du 28.07.2017 et bilan au 31.05.2017, présentant des actifs de CHF 1'777'590.50 et des passifs envers les tiers de CHF 454'215.70, contre attribution aux associés de 330 actions de CHF 1'000, nominatives et liées selon les statuts.

    Nouvelle raison sociale:
    Habita SA. Siège transféré à Corminboeuf.

    Nouvelle adresse:
    Chemin Saint-Jean 11, 1720 Corminboeuf.

    Nouveau but:
    exploitation d'une société de gérance immobilière, comprenant en particulier la gestion, le courtage et l'administration dans le domaine de l'immobilier (cf. statuts pour but complet).

    Capital-actions:
    CHF 330'000, libéré à concurrence de CHF 330'000, divisé en 330 actions nominatives de CHF 1'000. Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou remise en mains propres, fax, courriel, FOSC. L'inscription relative à l'exonération des associés de toute responsabilité personnelle est radiée. Statuts modifiés le 28.07.2017.

    Personnes radiées:
    Lang Rudolf, membre du comité vice-président, sans signature. Luy Micheline membre du comité secrétaire, sans signature.

    Personnes inscrites modifiées:
    Luy Michel, membre du comité président, signature individuelle, nom précis Luy Michael Fritz, maintenant d'Estavayer et à Corminboeuf, administrateur, signature individuelle. Fiducom SA (CH-217-3540782-2), organe de révision, nouveau numéro d'identification (CHE-114.485.360).

    SOGC 201/2009 - 16.10.2009
    Categories: Change of auditors

    Publication number: 5297082, Commercial Registry Office Fribourg, (217)

    Société Coopérative Habita, à Matran, CH-217-0150237-8, construction d'immeubles locatifs à caractère social, etc. (FOSC du 04.06.1999, p. 3748).

    Organe de révision:
    Fiducom SA (CH-217-3540782-2), à Marly.

    SOGC 106/1999 - 04.06.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Société Coopérative Habita, à G r a n g e s - P a c c o t, construction d'immeubles locatifs à caractère social, etc. (FOSC du 08.12.1994, p. 6705).

    Nouveau siège:
    M a t r a n, route de l'Ecole 16. Statuts modifiés le 03.05.1999.

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