Reports for Lacadraz S.A.
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About Lacadraz S.A.
- Lacadraz S.A. with its legal headquarters in Fribourg is active. Lacadraz S.A. operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 31.01.1990.
- The commercial register entry of the company was last modified on 13.07.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Lacadraz S.A. is registered under the UID CHE-101.688.907.
- Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA are registered at the same address.
Commercial register information
Entry in the commercial register
31.01.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.607-1
UID/VAT
CHE-101.688.907
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exécution de toutes opérations dans les domaines de l'immobilier, de l'engineering, du marketing ainsi que des investissements immobiliers et des constructions à l'étranger; prise de participations; exploitation de droits de propriété intellectuelle.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metallon SA | Genève | <2004 | 14.07.2014 | |
Other company names
Past and translated company names
- Lacadraz SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lacadraz 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: HR02-1005794715, Commercial Registry Office Fribourg, (217)
Lacadraz S.A., à Fribourg, CHE-101.688.907 (FOSC du 18.01.2022, p. 0/1005383396).
Personne radiée:
Verrey Henri, administrateur, signature individuelle.
Nouvelle personne inscrite:
Torres Juan-Carlos, de Vernier, à Satigny, administrateur, signature individuelle.
Publication number: HR02-1005383396, Commercial Registry Office Fribourg, (217)
Lacadraz S.A., à Fribourg, CHE-101.688.907 (FOSC du 28.09.2020, p. 0/1004987097).
Nouvelle adresse:
Boulevard de Pérolles 7, c/o Cédric Page, 1700 Fribourg.
Nouvelle autre adresse:
Case Postale, 1701 Fribourg.
Publication number: HR02-1004987097, Commercial Registry Office Fribourg, (217)
Lacadraz S.A., à Fribourg, CHE-101.688.907 (FOSC du 15.07.2014, p. 0/1613679).
Adresse présise:
Boulevard de Pérolles 7, c/o SEMELY CONSEIL & GESTION SA, succursale de Fribourg, 1700 Fribourg.
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 lettre ou par courriel. Statuts modifiés le 21.09.2020.
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.