Reports for Schroetech-Hirt SA
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About Schroetech-Hirt SA
- Schroetech-Hirt SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Granges-Paccot.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 10.12.2019. You can find all changes under «Notifications».
- The UID registered in the commercial register of FR is CHE-105.295.369.
Management (4)
newest board members
Camille Marie Schroeter,
Sophie Nathalie Schroeter,
Christiane Schroeter-Baudet,
Jean-Charles Schroeter
newest authorized signatories
Camille Marie Schroeter,
Sophie Nathalie Schroeter,
Christiane Schroeter-Baudet,
Jean-Charles Schroeter
Commercial register information
Entry in the commercial register
11.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.437-0
UID/VAT
CHE-105.295.369
Sector
Management of real estate portfolio properties
Purpose (Original language)
effectuer des opérations de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, tant en Suisse qu'à l'étranger; réaliser tous plans, projets et plans financiers pour l'exécution de travaux de construction; importer, exporter et distribuer des matériaux, éléments de construction et installations, y compris tous accessoires et objets annexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Fribourg SA | Fribourg | 10.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réfisco S.A. | Fribourg | <2004 | 09.08.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Schroetech-Hirt 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: HR02-1004779384, Commercial Registry Office Fribourg, (217)
Schroetech-Hirt SA, à Granges-Paccot, CHE-105.295.369 (SHAB vom 28.10.2019, s. 0/1004746168).
Capital-actions nouveau:
CHF 250'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives de type A, ordinaires, et 250 actions de CHF 200, nominatives de type B, à droit de vote privilégié (jusqu'ici: 250 actions de CHF 1'000, nominatives). Restriction de transmissibilité des actions selon statuts. L'inscription concernant la communication aux actionnaires est radiée. Statuts modifiés le 21.11.2019.
Nouvelles personnes inscrites:
Schroeter Camille Marie, de Courtepin, à Fribourg, administratrice, signature collective à deux. Schroeter Sophie Nathalie, de Courtepin, à Granges-Paccot, administratrice, signature collective à deux.
Publication number: HR02-1004746168, Commercial Registry Office Fribourg, (217)
Schroetech-Hirt SA, à Granges-Paccot, CHE-105.295.369 (FOSC du 10.08.2018, p. 0/4408867).
Adresse précise:
Route du Lavapesson 21, c/o Jean-Charles Schroeter, 1763 Granges-Paccot.
Personne inscrite modifiée:
Sorefisa Berney SA Société Fiduciaire (CHE-103.197.046), organe de révision.
nouvelle raison sociale:
Berney Associés Fribourg SA (CHE-103.197.046).
Publication number: 4408867, Commercial Registry Office Fribourg, (217)
Schroetech-Hirt SA, à Granges-Paccot, CHE-105.295.369 (FOSC du 19.12.2013, p. 0/7225826). Réfisco S.A. (CH-217-0137088-8) n'est plus organe de révision.
Nouvel organe de révision:
Sorefisa Berney SA Société Fiduciaire (CHE-103.197.046), à Fribourg.
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.