• SI Fragnoli SA

    BE
    active
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    Register number: CH-073.3.014.487-8
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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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

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, gestion de biens immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Fidac S.A., Bienne
    Biel/Bienne <2004 25.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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 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

    SOGC 220704/2022 - 04.07.2022
    Categories: Change in management

    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].

    SOGC 190528/2019 - 28.05.2019
    Categories: Change of company address

    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.

    SOGC 142/2010 - 26.07.2010
    Categories: Change of auditors

    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

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