• La Cité des Echervettes SA

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    Register number: CH-217.3.555.664-4
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About La Cité des Echervettes SA

    • La Cité des Echervettes SA has its legal headquarters in Le Châtelard-près-Romont and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • The management of the company La Cité des Echervettes SA, which was founded on the 17.06.2014, consists of one person.
    • The commercial register entry of the company was last modified on 11.10.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-135.507.748.
    • On the same address there are 8 other active companies registered. These include: 4B Invest SA, Balmat SA, Carignan SI S.A..

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Effectuer, tant pour son compte que pour le compte de tiers, des opérations d'investissement, de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, tant en Suisse qu'à l'étranger, notamment dans le domaine de l'hôtellerie et des logements pour personnes âgées; réaliser tous plans, projets et plans financiers pour l'exécution de travaux de construction; exécuter ou de faire exécuter et de surveiller tous travaux de construction; importer, exporter et distribuer, tant pour son compte que pour le compte de tiers, des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA, succursale de Fribourg
    Fribourg 11.10.2023

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    Former auditor (2)
    Name City Since Until
    Fiduconsult Bulle SA
    Bulle 07.12.2015 06.09.2023
    Fiduconsult S.A.
    Bulle 20.06.2014 06.12.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: La Cité des Echervettes 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 231011/2023 - 11.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005857947, Commercial Registry Office Fribourg, (217)

    La Cité des Echervettes SA, à Le Châtelard, CHE-135.507.748 (FOSC du 07.09.2023, p. 0/1005832986).

    Nouvelle personne inscrite:
    PKF Fiduciaire SA, succursale de Fribourg (CHE-320.651.923), à Fribourg, organe de révision.

    SOGC 230907/2023 - 07.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005832986, Commercial Registry Office Fribourg, (217)

    La Cité des Echervettes SA, à Le Châtelard, CHE-135.507.748 (FOSC du 26.05.2021, p. 0/1005192386).

    Personne radiée:
    Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192386, Commercial Registry Office Fribourg, (217)

    La Cité des Echervettes SA, à Le Châtelard, CHE-135.507.748 (FOSC du 07.12.2015, p. 0/2523101). 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 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives (jusqu'ici: 300 actions de CHF 1'000, au porteur).

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