• Sicoma S.A.

    FR
    active
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    Register number: CH-550.1.001.470-3
    Sector: Trade intermediaries in various areas

    Age of the company

    74 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Sicoma S.A.

    • Sicoma S.A. from Romont FR operates in the sector «Trade intermediaries in various areas» and is active.
    • The company was founded on 15.05.1951.
    • The commercial register entry of the company was last modified on 01.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register FR under the UID CHE-103.351.488.
    • There are 2 other active companies that have registered an identical address. These include: Institut Cristina Sàrl, SOS Courrier Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    représentation de maisons suisses et étrangèes, importation et exportation de tous produits, fabrication d'appareils pour moteurs à explosion, opérations financières ou immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TIC FINANCE SA
    Vevey <2004 30.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sicoma SA
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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: Sicoma S.A.

    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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200562, Commercial Registry Office Fribourg, (217)

    Sicoma S.A., à Romont (FR), CHE-103.351.488 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur).

    SOGC 124/2009 - 01.07.2009
    Categories: Miscellaneous changes

    Publication number: 5104146, Commercial Registry Office Fribourg, (217)

    Sicoma S.A., à Romont (FR), CH-550-1001470-3, représentation de maisons suisses et étrangères, importation et exportation de tous produits, etc. (FOSC du 10.09.2008, p. 8). Statuts modifiés le 03.06.2009. Selon déclaration du 03.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. TIC Finance SA (CH-206-0330386-2) n'est plus réviseur.

    SOGC 175/2008 - 10.09.2008
    Categories: Miscellaneous changes

    Publication number: 4645828, Commercial Registry Office Fribourg, (217)

    Sicoma S.A., précédemment à Ropraz, CH-550-1001470-3 (FOSC du 18.07.2005, p. 16). Siège transféré à Romont (FR), Rue de l'Eglise 75, c/o Me Nicolas Grand, 1680 Romont FR. Statuts originaires du 25.04.1951, modifiés le 18.07.2008 (dern. mod.).

    Communication aux actionnaires:
    FOSC, lettre recommandée ou remise contre récépissé. Ostrini Bernard, administrateur unique, a démissionné, sa signature est radiée. Bruchez Pierre-Alain, de Bagnes, à Chamoson, est nommé président, et Dini Vincent, de Mendrisio, à Charrat, est nommé administrateur, tous deux avec signature individuelle.

    Réviseur inscrit:
    TIC Finance S.A. (CH-206-0330386-2), est maintenant domicilié à Romont (FR).

    Hit list

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