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About NordBuilding SA
- NordBuilding SA with its legal headquarters in Fribourg is active. NordBuilding SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 03.06.2014 and has 7 persons in its management.
- The company has last changed their commercial register entry on 16.09.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of FR is CHE-294.140.690.
- Companies with the same address as NordBuilding SA: BlanccBlanc Coaching - Pilates, titulaire BEGIC, Cabinet d'Ostéopathie St-Pierre Sàrl, Fondation Jean et Bluette Nordmann.
Management (7)
newest board members
Alexandra Le Coz Sanchez,
Pierre Jacquot,
Serge Clovis Reymond,
Camille Ambroise Auberson,
Alain Hugo Deschenaux
newest authorized signatories
Filipe Daniel Silva Lago,
Samuel Roulin,
Camille Ambroise Auberson,
Alain Hugo Deschenaux
Commercial register information
Entry in the commercial register
03.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.555.570-0
UID/VAT
CHE-294.140.690
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer en Suisse des opérations d'achat, vente, gestion d'immeubles, promotion, gérance et toutes activités se rapportant au domaine de l'immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 07.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fribourg SA | Fribourg | 20.02.2017 | 06.09.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NordBuilding 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
Publication number: HR02-1006130240, Commercial Registry Office Fribourg, (217)
NordBuilding SA, à Fribourg, CHE-294.140.690 (FOSC du 07.09.2023, p. 0/1005832989).
Personnes inscrites modifiées:
Jacquot Pierre, administrateur, signature collective à deux, maintenant administrateur, sans signature;
Reymond Serge Clovis, administrateur, signature collective à deux, maintenant administrateur, sans signature;
Silva Lago Filipe Daniel, signature collective à deux, désormais à Granges-Paccot.
Nouvelle personne inscrite:
Le Coz Sanchez Alexandra, de et à Lausanne, administratrice, sans signature.
Publication number: HR02-1005832989, Commercial Registry Office Fribourg, (217)
NordBuilding SA, à Fribourg, CHE-294.140.690 (FOSC du 02.02.2023, p. 0/1005668109).
Personne radiée:
Fiduconsult Fribourg SA (CHE-105.821.542), organe de révision.
Personnes inscrites modifiées:
Deschenaux Alain Hugo, administrateur, directeur, signature collective à deux, maintenant à Villars-sur-Glâne;
Silva Lago Filipe Daniel, procuration collective à deux, maintenant signature collective à deux.
Nouvelles personnes inscrites:
Roulin Samuel, de Pailly, à Fribourg, signature collective à deux;
Multifiduciaire Fribourg S.A. (CHE-107.760.182), à Fribourg, organe de révision.
Publication number: HR02-1005668109, Commercial Registry Office Fribourg, (217)
NordBuilding SA, à Fribourg, CHE-294.140.690 (FOSC du 05.04.2022, p. 0/1005443218).
Nouvelle personne inscrite:
Silva Lago Filipe Daniel, du Portugal, à Villars-sur-Glâne, procuration collective à deux.
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.