Reports for S.I. Préfecta S.A.
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About S.I. Préfecta S.A.
- S.I. Préfecta S.A. with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. Préfecta S.A. is active.
- The management consists of one person. The company was founded on 21.10.1963.
- The last commercial register change was made on 02.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company S.I. Préfecta S.A. is registered under the UID CHE-102.929.261.
- Bammoldag AG, Draduag Holding SA, Fichel Holdings S.A. are registered at the same address.
Commercial register information
Entry in the commercial register
21.10.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.130.945-1
UID/VAT
CHE-102.929.261
Sector
Management of real estate portfolio properties
Purpose (Original language)
La détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général; elle pourra également entreprendre la transaction de biens mobiliers; et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 23.12.2008 | 05.07.2010 | |
Other company names
Past and translated company names
- SI Préfecta SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Préfecta 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: HR02-1006072905, Commercial Registry Office Fribourg, (217)
S.I. Préfecta S.A., à Fribourg, CHE-102.929.261 (FOSC du 25.01.2021, p. 0/1005082169).
Nouvelle adresse:
Boulevard de Pérolles 9, c/o Gaudard-Holding S.A., 1700 Fribourg.
Publication number: HR02-1005082169, Commercial Registry Office Fribourg, (217)
S.I. Préfecta S.A., à Fribourg, CHE-102.929.261 (FOSC du 21.02.2014, p. 0/1360397).
But complet:
la société a pour but : la détention, l'achat et la vente de biens immobiliers, la construction de biens immobiliers et la promotion immobilière en général;
elle pourra également entreprendre la transaction de biens mobiliers;
et, d'une manière générale, d'effectuer toutes opérations commerciales, financières, se rattachant directement ou indirectement à ses buts.
Capital-actions nouveau:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici 50 actions de CHF 1'000, au porteur). Restriction de transmissibilité des actions selon statuts.
Communication aux actionnaires:
lettre, téléfax ou courriel. Statuts modifiés le 22.12.2020.
Publication number: 1360397, Commercial Registry Office Fribourg, (217)
S.I. Préfecta S.A., à Fribourg, CHE-102.929.261 (FOSC du 19.12.2013, p. 0/7225826). Baudet Gaston, administrateur, se nomme précisément Baudet Gaston Henri.
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.