Reports for Immo-Nova S.A.
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About Immo-Nova S.A.
- Immo-Nova S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Fribourg.
- Immo-Nova S.A. was founded on 29.03.1994.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.12.2020.
- The UID registered in the commercial register of FR is CHE-107.593.961.
- There are 20 other active companies registered at the same address. These include: ADL Advanced Dentistry SA, Agboton & Associés Sàrl, Atimo Ressources Humaines SA.
Management (4)
newest board members
Marianne Isler-Raemy,
Marius Dominik Raemy,
Rita Raemy,
Roger Raemy
newest authorized signatories
Marianne Isler-Raemy,
Marius Dominik Raemy,
Rita Raemy,
Roger Raemy
Commercial register information
Entry in the commercial register
29.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.137.821-7
UID/VAT
CHE-107.593.961
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérance, courtage, achat, vente d'immeubles, promotion immobilière, administration et gestion de placements mobiliers et immobiliers; participation à d'autres entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | <2004 | 06.07.2014 | |
Other company names
Past and translated company names
- Immo-Nova Ltd
- Immo-Nova AG
- Immo-Nova SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo-Nova S.A.
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: HR02-1005056266, Commercial Registry Office Fribourg, (217)
Immo-Nova S.A., à Fribourg, CHE-107.593.961 (FOSC du 11.01.2017, p. 0/3276069).
Personnes radiées:
Ragonesi Olivier Pierre, administrateur, président, signature collective à deux;
Raemy Josef, administrateur, signature collective à deux.
Nouvelles personnes inscrites:
Raemy Marius, de Plaffeien, à Plasselb, administrateur, président, signature collective à deux;
Isler-Raemy Marianne, de Wohlen AG, à Rechthalten, administratrice, secrétaire, signature collective à deux;
Raemy Roger, de Plaffeien, à Plasselb, administrateur, délégué, signature collective à deux;
Raemy Rita, de Plaffeien, à Plasselb, administratrice, signature collective à deux.
Publication number: 3276069, Commercial Registry Office Fribourg, (217)
Immo-Nova S.A., à Fribourg, CHE-107.593.961 (FOSC du 07.07.2014, p. 0/1596917).
Personne radiée:
Egger Erwin, administrateur.
Personne inscrite modifiée:
Ragonesi Olivier Pierre, administrateur et délégué, désormais administrateur président, avec signature collective à deux.
Publication number: 1596917, Commercial Registry Office Fribourg, (217)
Immo-Nova S.A., à Fribourg, CHE-107.593.961 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle raison sociale:
Immo-Nova S.A.[Immo-Nova AG] [Immo-Nova Ltd]. Selon déclaration du 26.06.2014, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 26.06.2014. Cotting Revisions AG (CH-035-9026903-3) n'est plus organe de révision.
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.