Reports for SI BEAUREGARD 1 SA
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About SI BEAUREGARD 1 SA
- SI BEAUREGARD 1 SA in Fribourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI BEAUREGARD 1 SA is active.
- The company was entered in the trade register on the 07.03.2016.
- The commercial register entry of the company was last modified on 27.03.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company SI BEAUREGARD 1 SA is registered under the UID CHE-350.942.940.
- There are 25 other active companies that have registered an identical address. These include: Anorac Studio Sàrl, Association Internationale des Oeuvres Hospitalières de Saint-Gabriel, Axa Agence Générale Honoré Chavaillaz.
Management (4)
newest board members
newest authorized signatories
Corinne Spierer Rabin,
Jean-Jacques Méroz,
Laurent Spierer,
Charles Spierer
Commercial register information
Entry in the commercial register
07.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-660.0.660.016-4
UID/VAT
CHE-350.942.940
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, location et construction de tous immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 12.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 10.03.2016 | 11.07.2016 | |
Other company names
Past and translated company names
- Clairimmo M SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI BEAUREGARD 1 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: HR02-1005995778, Commercial Registry Office Fribourg, (217)
SI BEAUREGARD 1 SA, à Fribourg, CHE-350.942.940 (FOSC du 25.03.2020, p. 0/1004859647).
Nouvelle personne inscrite:
Spierer Rabin Corinne, de Genève, à Bellevue, procuration collective à deux.
Publication number: HR02-1004859647, Commercial Registry Office Fribourg, (217)
SI BEAUREGARD 1 SA, à Fribourg, CHE-350.942.940 (FOSC du 12.07.2016, p. 0/2947407).
Personne inscrite modifiée:
Fiduciaire Jordan S.A. (CHE-107.877.335), organe de révision.
nouvelle raison sociale:
Gefid Conseils SA (CHE-107.877.335), maintenant à Marly.
Publication number: 2947407, Commercial Registry Office Fribourg, (217)
Clairimmo M SA, précédemment à Genève, CHE-350.942.940 (FOSC du 10.03.2016, p. 0/2716423). Siège transféré à Fribourg, Avenue de la Gare 12, c/o Weck, Aeby & Cie S.A., 1700 Fribourg.
Nouvelle raison sociale:
SI BEAUREGARD 1 SA. Statuts originaires du 02.03.2016, modifiés le 28.06.2016. Procuration collective à deux est conférée à Méroz Jean-Jacques, de Sonvilier, à Chavannes-des-Bois, et à Spierer Laurent, de et à Genève. CONSILIO SA (CHE-102.272.254) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Jordan S.A. (CHE-107.877.335), 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.