• S.I. Hertap S.A.

    FR
    active
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    Register number: CH-217.0.133.439-9
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About S.I. Hertap S.A.

    • S.I. Hertap S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Granges-Paccot.
    • The company was founded on 11.12.1979.
    • The commercial register entry of the company was last modified on 10.07.2017. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of FR is CHE-103.042.484.
    • On the same address there are 4 other active companies registered. These include: Charly Curage Sàrl, Charly Sanitaire SA, JBC Solutions SA, succursale de Granges-Paccot.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, exploitation et gérance d'immeubles, ainsi que la réalisation de toutes affaires immobilières (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gefid Conseils SA
    Marly <2004 30.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Hertap SA
    • SI Hertap 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. Hertap 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 131/2017 - 10.07.2017
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 3634083, Commercial Registry Office Fribourg, (217)

    S.I. Hertap S.A., à Granges-Paccot, CHE-103.042.484 (FOSC du 19.12.2013, p. 0/7225826). Siège transféré à Marly.

    Nouvelle adresse:
    Route du Couchant 12, c/o Stéphane Rolle, 1723 Marly.

    Nouveau but:
    achat, vente, construction, exploitation et gérance d'immeubles, ainsi que la réalisation de toutes affaires immobilières (cf. statuts pour but complet).

    Communication aux actionnaires:
    lettre recommandée, télécopie ou courrier électronique ou par publication dans la FOSC. Statuts modifiés le 07.06.2017.

    Personne inscrite modifiée:
    Rolle-Wicht Nathalie, administratrice, signature individuelle, maintenant originaire de Gibloux, signature individuelle.

    Nouvelle personne inscrite:
    Rolle Stéphane, de Gibloux, à Marly, administrateur, signature individuelle.

    SOGC 20/2011 - 28.01.2011
    Categories: Change in management

    Publication number: 6007782, Commercial Registry Office Fribourg, (217)

    S.I. Hertap S.A., à Granges-Paccot, CH-217-0133439-9, l'achat, la vente, la construction, l'exploitation et la gérance d'immeubles, etc. (FOSC du 31.03.2008, p. 8). Buchi Jacques n'est plus administrateur unique, sa signature est radiée. Rolle-Wicht Nathalie, de Grenilles et Zénauva, à Marly, est nommée administratrice unique, avec signature individuelle.

    SOGC 61/2008 - 31.03.2008
    Categories: Miscellaneous changes

    Publication number: 4405316, Commercial Registry Office Fribourg, (217)

    S.I. Hertap S.A., à Granges-Paccot, CH-217-0133439-9, l'achat, la vente, la construction, l'exploitation et la gérance d'immeubles, etc. (FOSC du 19.03.1997, p. 1867).

    Communication aux actionnaires:
    lettre recommandée. Statuts entièrement révisés le 19.03.2008. Clément Marcel et Betschart Ferdinand, administrateurs, ont démissionné, leur signature est radiée. Buchi Jacques, de Turbenthal, à Pierrafortscha, est nommé administrateur unique, avec signature individuelle. Selon déclaration du 19.03.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Jordan SA n'est plus réviseur.

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