Reports for SI Fragnoli SA
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About SI Fragnoli SA
- SI Fragnoli SA is a Company limited by shares (AG) with its legal headquarters in Reconvilier. SI Fragnoli SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 05.07.2002.
- The last commercial register change was made on 04.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register BE under the UID CHE-109.654.415.
- On the same address as SI Fragnoli SA there are 2 other active companies registered. These include: EIMCO GC Sàrl, Physio Premium AB Sàrl.
Commercial register information
Entry in the commercial register
05.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reconvilier
Commercial Registry Office
BE
Commercial register number
CH-073.3.014.487-8
UID/VAT
CHE-109.654.415
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gestion de biens immobiliers.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Fidac S.A., Bienne | Biel/Bienne | <2004 | 25.07.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI Fragnoli 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: HR02-1005511036, Commercial Registry Office Berne, (36)
SI Fragnoli SA, à Reconvilier, CHE-109.654.415, société anonyme (No. FOSC 102 du 28.05.2019, Publ. 1004639548).
Personne(s) et signature(s) radiée(s):
Fragnoli, David, de Tavannes, à La Neuveville, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Fragnoli, Mario, de Tavannes, à Tavannes, président du conseil d'administration, avec signature collective à deux [précédemment: président, avec signature collective à deux];
Fragnoli, Daniele, de Tavannes, à Tramelan, membre du conseil d'administration, avec signature collective à deux [précédemment: administrateur, avec signature collective à deux];
Fragnoli, Fausto, de Tavannes, à Lajoux JU, membre du conseil d'administration, avec signature collective à deux [précédemment: administrateur, avec signature collective à deux].
Publication number: HR02-1004639548, Commercial Registry Office Berne, (36)
SI Fragnoli SA, à Reconvilier, CHE-109.654.415, société anonyme (No. FOSC 142 du 26.07.2010, p.5, Publ. 5743296).
Nouvelle adresse:
Grand-Rue 30, 2732 Reconvilier.
Publication number: 5743296, Commercial Registry Office Berne, (36)
SI Fragnoli SA, à Reconvilier, CH-073.3.014.487-8, société anonyme (No. FOSC 132 du 11.07.2002, p. 3, Publ. 554630).
Modification des statuts:
25.09.2009.
Nouvelles communications:
Communications aux actionnaires: par lettre, téléfax ou courrier électronique. Selon déclaration du conseil d'administration du 20.06.2009, la société n'est pas soumise au contrôle ordinaire et renonce au contrôle restreint.
Personne(s) et signature(s) radiée(s):
Fiduciaire Fidac S.A., Bienne, à Bienne, organe de révision.
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.