• HAERE FINANCES SA

    FR
    active
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    Register number: CH-660.0.214.006-2
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HAERE FINANCES SA

    • HAERE FINANCES SA with its legal headquarters in Fribourg is active. HAERE FINANCES SA operates in the sector «Management of real estate portfolio properties».
    • HAERE FINANCES SA was founded on 27.01.2006.
    • The company has last changed their commercial register entry on 11.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register FR under the UID CHE-112.741.687.
    • There are 79 other active companies registered at the same address. These include: ALBINO MARINO Holding SA, ALGONESIA GROUP SA, Amiro Management SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'achat, la vente, la gestion tant mobilière qu'immobilière. Elle peut en outre créer des succursales en Suisse et à l'étranger, prendre des participations, fonder ou financer des entreprises ayant un rapport direct ou indirect avec son but.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 12.06.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève 02.02.2006 11.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: HAERE FINANCES 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 210511/2021 - 11.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005177401, Commercial Registry Office Fribourg, (217)

    HAERE FINANCES SA, à Fribourg, CHE-112.741.687 (FOSC du 18.03.2020, p. 0/1004855342).

    But complet:
    la société a pour but l'achat, la vente, la gestion tant mobilière qu'immobilière. Elle peut en outre créer des succursales en Suisse et à l'étranger, prendre des participations, fonder ou financer des entreprises ayant un rapport direct ou indirect avec son but.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 30.04.2021.

    SOGC 200318/2020 - 18.03.2020
    Categories: Change of company address

    Publication number: HR02-1004855342, Commercial Registry Office Fribourg, (217)

    HAERE FINANCES SA, à Fribourg, CHE-112.741.687 (FOSC du 12.06.2014, p. 0/1549717).

    Nouvelle adresse:
    Rue Saint-Pierre 2, c/o Fiduciaire Verifid SA, Succursale de Fribourg, 1700 Fribourg.

    SOGC 111/2014 - 12.06.2014
    Categories: Change of auditors

    Publication number: 1549717, Commercial Registry Office Fribourg, (217)

    HAERE FINANCES SA, à Fribourg, CHE-112.741.687 (FOSC du 19.12.2013, p. 0/7225826). Fiduciaire Verifid (CH-660-0677983-5) n'est plus organe de révision.

    Nouvel organe de révision:
    Verifid Révision SA (CHE-107.558.249), à Genève.

    Hit list

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