• Immaco SA

    FR
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    Register number: CH-217.0.134.860-2
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Immaco SA

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    About Immaco SA

    • Immaco SA with its legal headquarters in Fribourg is active. Immaco SA operates in the sector «Management of real estate portfolio properties».
    • Immaco SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.05.2021.
    • The Enterprise Identification Number of the company Immaco SA is the following: CHE-100.625.229.
    • Companies with an identical address: Boucherie-Charcuterie-Traiteur Papaux SA, Boulangerie Pittet, MS Coiffure Sàrl.

    Management (1)

    newest board members

    Etienne Bozier

    newest authorized signatories

    Etienne Bozier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Exercer toutes activités dans le domaine des biens immobiliers et mobiliers, gérer tous biens à caractère immobilier et fournir assistance et conseil dans l'immobilier (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fireco S.A. Fiscalité, révision et conseils
    Fribourg <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immaco 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005188715, Commercial Registry Office Fribourg, (217)

    Immaco SA, à Fribourg, CHE-100.625.229 (FOSC du 12.12.2017, p. 0/3925469). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives (jusqu'ici: 500 actions de CHF 100, au porteur).

    SOGC 241/2017 - 12.12.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: 3925469, Commercial Registry Office Fribourg, (217)

    Immaco S.A., à Marly, CHE-100.625.229 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle raison sociale:
    Immaco SA. Siège transféré à Fribourg.

    Nouvelle adresse:
    Route de Beaumont 16, 1700 Fribourg.

    Nouveau but:
    exercer toutes activités dans le domaine des biens immobiliers et mobiliers, gérer tous biens à caractère immobilier et fournir assistance et conseil dans l'immobilier (cf. statuts pour but complet). Statuts modifiés le 06.12.2017. Fiduciaire Jordan S.A. (CH-217-0133831-8) n'est plus organe de révision.

    SOGC 1998237/1998 - 07.12.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Immaco S. A., à Marly, exercer toutes activités dans le domaine des biens immobiliers et mobiliers, etc. (FOSC du 07.07.1997, no127, p.4737).

    Organe de révision:
    Fireco S.A. Fiscalité, revision et conseils, à Fribourg.

    Hit list

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