• SI BEAUREGARD 1 SA

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    Register number: CH-660.0.660.016-4
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SI BEAUREGARD 1 SA

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, exploitation, location et construction de tous immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gefid Conseils SA
    Marly 12.07.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CONSILIO SA
    Carouge (GE) 10.03.2016 11.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Clairimmo M SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240327/2024 - 27.03.2024
    Categories: Change in management

    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.

    SOGC 200325/2020 - 25.03.2020
    Categories: Change of auditors

    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.

    SOGC 133/2016 - 12.07.2016
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    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

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