• Intimmob SA

    FR
    active
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    Register number: CH-217.3.532.030-6
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fidexpert SA Fribourg, Granges-Paccot
    Route de Chantemerle 58
    1763 Granges-Paccot
    Neighbourhood

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    About Intimmob SA

    • Intimmob SA with its legal headquarters in Granges-Paccot is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Intimmob SA is active.
    • The management consists of one person. The company was founded on 02.11.2004.
    • The most recent commercial register change was made on 21.07.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-112.085.854.
    • There are 72 other active companies registered at the same address. These include: 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition de toutes participations mobilières et immobilières à l'étranger. La société peut exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 14.07.2009

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    Former auditor (1)
    Name City Since Until
    Fidexpert SA Lausanne
    Lausanne 09.09.2005 13.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Intimmob S.A.
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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: Intimmob 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 230721/2023 - 21.07.2023
    Categories: Change in management

    Publication number: HR02-1005801261, Commercial Registry Office Fribourg, (217)

    Intimmob SA, à Granges-Paccot, CHE-112.085.854 (FOSC du 03.05.2021, p. 0/1005166733).

    Personne radiée:
    Journot Jean-François, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Pissettaz Jean-François Henri, de et à Genève, administrateur, signature individuelle.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005166733, Commercial Registry Office Fribourg, (217)

    Intimmob S.A., à Granges-Paccot, CHE-112.085.854 (FOSC du 28.08.2015, p. 0/2344559).

    Nouvelle raison sociale:
    Intimmob SA.

    But complet:
    la société a pour but l'acquisition de toutes participations mobilières et immobilières à l'étranger. La société peut exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but;
    créer des succursales ou des filiales en Suisse et à l'étranger;
    participer à toutes entreprises ayant un rapport direct ou indirect avec son but;
    accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 21.04.2021.

    Personne inscrite modifiée:
    Journot Jean-François, administrateur, signature individuelle, maintenant à Bussigny (fusion de commune).

    SOGC 166/2015 - 28.08.2015
    Categories: Change of company address

    Publication number: 2344559, Commercial Registry Office Fribourg, (217)

    Intimmob S.A., à Granges-Paccot, CHE-112.085.854 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle adresse:
    Route de Chantemerle 58, c/o Fidexpert SA Fribourg, Granges-Paccot, 1763 Granges-Paccot.

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