Reports for INVESTISSEMENT UBIQUISTE S.A.
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About INVESTISSEMENT UBIQUISTE S.A.
- INVESTISSEMENT UBIQUISTE S.A. is a Company limited by shares (AG) with its legal headquarters in Fribourg. INVESTISSEMENT UBIQUISTE S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.02.2020.
- The company INVESTISSEMENT UBIQUISTE S.A. is registered under the UID CHE-101.783.871.
- Companies with an identical address: ACCOR (SUISSE) S.A., ACTORIA Asset Management SA, ACTORIA Holding Sàrl.
Commercial register information
Entry in the commercial register
13.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.179-6
UID/VAT
CHE-101.783.871
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, administration et vente de biens immobiliers à l'étranger ainsi que la participation dans d'autres sociétés.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 15.01.2014 | 28.11.2019 | |
| Russell Bedford Audit Genève SA | Genève | 20.03.2009 | 14.01.2014 | |
| ACF FIDUCIAIRE SA | Genève | <2004 | 19.03.2009 | |
Other company names
Past and translated company names
- INVESTISSEMENT UBIQUISTE SA
- Tourneroue Investissement AG.
- Tourneroue Investissement AG in Liq
- Tourneroue Investissement AG in Liquidation.
- Tourneroue Investissement AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INVESTISSEMENT UBIQUISTE 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: HR02-1004837120, Commercial Registry Office Fribourg, (217)
INVESTISSEMENT UBIQUISTE S.A., à Fribourg, CHE-101.783.871 (FOSC du 29.11.2019, p. 0/1004771143).
Adresse précise:
Rue Hans-Fries 1, c/o Me Olivier Andrey, notaire, 1700 Fribourg.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 18.02.2020. Selon déclaration du 18.02.2020, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.