• S.I. Châteaubois S.A.

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    Register number: CH-217.0.138.262-9
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About S.I. Châteaubois S.A.

    • S.I. Châteaubois S.A. has its legal headquarters in Grolley and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company S.I. Châteaubois S.A., which was founded on the 08.01.1996, consists of one person.
    • The last commercial register change was made on 14.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company S.I. Châteaubois S.A. is the following: CHE-103.455.685.

    Management (1)

    newest board members

    André Perriard

    newest authorized signatories

    André Perriard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Conception et réalisation de concepts immobiliers et d'équipements ainsi que toutes opérations d'investissement dans des sociétés commerciales, industrielles, financières ou immobilières; commerce, représentation commerciale, courtage, étude de marchés, acquisition et exploitation de brevets, procédés et recettes, et assistance technique dans ces domaines, pour son propre compte ou pour le compte de tiers; créer des succursales, prendre des participations; acquérir, exploiter ou aliéner des immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dubey Gestion S.A.
    Estavayer <2004 26.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Châteaubois SA
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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: S.I. Châteaubois 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

    SOGC 250114/2025 - 14.01.2025
    Categories: Change of company address

    Publication number: HR02-1006227448, Commercial Registry Office Fribourg, (217)

    SI Châteaubois S.A., à Grolley, CHE-103.455.685 (FOSC du 30.07.2018, p. 0/4388217). Inscription d'office par suite de la fusion des communes de Grolley et Ponthaux entrée en vigueur le 01.01.2025.

    Nouvelle dénomination du siège:
    Grolley-Ponthaux.

    SOGC 145/2018 - 30.07.2018
    Categories: Change in capital

    Publication number: 4388217, Commercial Registry Office Fribourg, (217)

    SI Châteaubois S.A., à Grolley, CHE-103.455.685 (FOSC du 19.12.2013, p. 0/7225826). Libération ultérieure du capital-actions par compensation de créances pour un montant de CHF 120'000.

    Nouveau capital-actions:
    CHF 240'000, entièrement libéré, divisé en 240 actions de CHF 1'000, nominatives avec restriction de transmissibilité des actions selon les statuts. Statuts modifiés le 23.07.2018. L'inscription concernant la communication aux actionnaires est radiée.

    SOGC 123/2012 - 27.06.2012
    Categories: Change of auditors

    Publication number: 6738586, Commercial Registry Office Fribourg, (217)

    SI Châteaubois S.A., à Grolley, CH-217-0138262-9, conception et réalisation de concepts immobiliers et d'équipements, etc. (FOSC du 30.11.2004, p. 5/2566416). Statuts modifiés le 19.06.2012. Selon déclaration du 19.06.2012, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Dubey Gestion S.A. (CH-217-0230181-4) n'est plus organe de révision.

    Hit list

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