• Matrox Immo AG

    FR
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    Register number: CH-130.3.016.072-0
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Matrox Immo AG

    • Matrox Immo AG has its legal headquarters in Bulle and is active. It operates in the sector «Management of real estate portfolio properties».
    • Matrox Immo AG has 2 persons entered in its management.
    • The last commercial register change was made on 14.04.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Matrox Immo AG is the following: CHE-115.963.095.
    • Companies with the same address as Matrox Immo AG: Bantrust Sàrl, Fidubor SA, Fiduciaire Ruffieux S.A..

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft ist im Immobiliengeschäft tätig und bezweckt den Erwerb, die Verwaltung, Vermietung, Verwertung, Veräusserung und Vermittlung von Immobilien, Realisierung und Finanzierung von Bau- und Immobilienprojekten und Beteiligung an Bau- und Immobilienprojekten; die Gesellschaft bezweckt ferner die kapitalmässige Beteiligung an und die Finanzierung von anderen Unternehmen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Matrox Immo AG

    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 220414/2022 - 14.04.2022
    Categories: Change of company address

    Publication number: HR02-1005451169, Commercial Registry Office Fribourg, (217)

    Matrox Immo AG, in Bulle, CHE-115.963.095 (SHAB vom 28.01.2021, s. 0/1005085908).

    Neue Adresse gestützt auf neue Bezeichnung durch die Gemeinde:
    Rue de la Lécheretta 37, c/o Fiduciaire Ruffieux S.A., 1630 Bulle.

    SOGC 210128/2021 - 28.01.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005085908, Commercial Registry Office Fribourg, (217)

    Matrox Immo AG, in Bulle, CHE-115.963.095 (SHAB vom 15.01.2015, s. 0/1931745).

    Neue Adresse:
    Rue de la Lécheretta 17, c/o Fiduciaire Ruffieux S.A., 1630 Bulle.

    Eingetragene Person geändert:
    Schulthess Markus, Verwaltungsratmitglied, Präsident, Kollektivunterschrift zu zweien, nun von Zürich, in Lutry.

    SOGC 190418/2019 - 18.04.2019
    Categories: Debt call to creditors

    Publication number: SR05-0000000692, Commercial Registry Office Fribourg

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB - 18.04.2019 Numéro de publication: Canton: FR Entité de publication: François Clerc, Ludovic-Jean Egger & Aurélien Berset, Avenue de Tivoli 3, 1700 Fribourg Sur mandat de: Matrox Immo AG Appel aux créanciers Société anonyme : réduction du capital-actions et du capital-participation et avis aux créanciers Matrox Immo AG Matrox Immo AG CHE-115.963.095 Grand-Rue 61

  • Bulle
  • Nouvelle valeur nominale du capital en CHF : 300000 Date de la décision: 12.04.2019 Beschluss durch: Assemblée générale Remarques juridiques: Les créanciers peuvent produire leurs créances et exiger d?être désintéressés ou garantis. Réduction du capital-actions ou du capital-participation et appel aux créanciers selon art. 733 CO (société anonyme) Délai : 2 mois Fin du délai: 18.06.2019
    Point de contact: Matrox AG Grand-Rue 61
  • Bulle

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