Reports for ICG Imothep SA
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About ICG Imothep SA
- ICG Imothep SA with its legal headquarters in Romont FR is a Company limited by shares (AG) from the sector «Fiduciary services». ICG Imothep SA is active.
- The management of the company ICG Imothep SA consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.05.2023.
- The Enterprise Identification Number of the company ICG Imothep SA is the following: CHE-111.732.390.
- The address is identical with 6 other active companies. These include: JPERL Holding SA, Mail-Pit Immo Sàrl, Pittet Frères Maçonnerie SA.
Management (5)
newest board members
newest authorized signatories
Myriam Agnès Kilchoer,
Steve Pasquier,
Benoît Paul Schär,
Gaël Ropraz,
Jérôme Pierre Pittet
Commercial register information
Entry in the commercial register
25.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romont (FR)
Commercial Registry Office
FR
Commercial register number
CH-550.1.040.149-4
UID/VAT
CHE-111.732.390
Sector
Fiduciary services
Purpose (Original language)
La société a pour but l'achat, la vente et la construction de tous biens immobiliers ainsi que l'étude de projets immobiliers, la réalisation de plans et la conduite de travaux. La société peut effectuer toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rattachant directement ou indirectement à son but ou propres à le développer. Elle peut créer des succursales et prendre des participations dans les sociétés ayant un but similaire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | 02.12.2022 | 24.05.2023 | |
| Anagest Révision S.A., succursale de Gibloux | Gibloux | 22.03.2022 | 01.12.2022 | |
| NBA Audit S.A. | Villars-sur-Glâne | 01.07.2004 | 21.03.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ICG Imothep 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: HR02-1005753717, Commercial Registry Office Fribourg, (217)
ICG Imothep SA, à Romont (FR), CHE-111.732.390 (FOSC du 02.12.2022, p. 0/1005618304).
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 15.05.2023.
Personne radiée:
Fiduconsult Bulle SA (CHE-105.862.452), organe de révision. Selon déclaration du 15.05.2023, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: HR02-1005618304, Commercial Registry Office Fribourg, (217)
ICG Imothep SA, à Romont (FR), CHE-111.732.390 (FOSC du 24.06.2022, p. 0/1005503978).
Personne radiée:
Anagest Révision S.A., succursale de Gibloux (CHE-244.896.774), organe de révision.
Nouvelle personne inscrite:
Fiduconsult Bulle SA (CHE-105.862.452), à Bulle, organe de révision.
Publication number: HR02-1005503978, Commercial Registry Office Fribourg, (217)
ICG Imothep SA, à Romont (FR), CHE-111.732.390 (FOSC du 22.03.2022, p. 0/1005432523).
Personne radiée:
Pittet Christian Louis, administrateur, signature individuelle.
Personne inscrite modifiée:
Pittet Jérôme Pierre, administrateur, président, signature individuelle, maintenant domicilié à Romont FR.
Nouvelles personnes inscrites:
Kilchoer Myriam Agnès, de Siviriez, à Pont-la-Ville, administratrice, signature collective à deux;
Pasquier Steve, de Le Pâquier, à Broc, administrateur, signature collective à deux;
Schär Benoît Paul, de Gondiswil, à Courtepin, procuration collective à deux;
Ropraz Gaël, de Sorens, à Gibloux, procuration collective à deux.
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.