• Simapa SA

    FR
    active
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    Register number: CH-217.0.138.606-2
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Simapa SA

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    About Simapa SA

    • Simapa SA has its legal headquarters in Avry-sur-Matran and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 04.12.1997 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.07.2024.
    • The company is registered in the commercial register FR under the UID CHE-108.708.445.
    • On the same address as Simapa SA there are 6 other active companies registered. These include: BOKA Trading AG, Corminvest SA, Dovagest Consulting AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et gérance d'immeubles. En Suisse et à l'étranger, elle peut créer des succursales, participer à d'autre entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, effectuer toutes opérations commerciales, financières, industrielles, mobilières ou immobilières, sauf celles prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Solothurn 22.01.2016 18.10.2016

    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: Simapa 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 240729/2024 - 29.07.2024
    Categories: Change in management

    Publication number: HR02-1006095886, Commercial Registry Office Fribourg, (217)

    Simapa SA, à Avry, CHE-108.708.445 (FOSC du 17.12.2020, p. 0/1005050497).

    Personnes radiées:
    Misteli Sibylle, administratrice, vice-présidente, signature individuelle;
    Misteli Marc, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Schenker Manuela, de Rickenbach (LU), à Gerlafingen, administratrice, signature individuelle.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005050497, Commercial Registry Office Fribourg, (217)

    Simapa SA, à Avry, CHE-108.708.445 (FOSC du 22.02.2018, p. 0/4071803).

    But complet:
    achat, vente et gérance d'immeubles. En Suisse et à l'étranger, elle peut créer des succursales, participer à d'autre entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, effectuer toutes opérations commerciales, financières, industrielles, mobilières ou immobilières, sauf celles prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Communication aux actionnaires:
    par courrier écrit, par fax ou par courrier électronique. Statuts modifiés le 09.12.2020.

    SOGC 37/2018 - 22.02.2018
    Categories: Change in management

    Publication number: 4071803, Commercial Registry Office Fribourg, (217)

    Simapa SA, à Avry, CHE-108.708.445 (FOSC du 19.10.2016, p. 0/3116361).

    Personne radiée:
    Misteli Bruno, administrateur, signature individuelle.

    Personne inscrite modifiée:
    Misteli Pascal, administrateur président, signature individuelle, maintenant à Gerlafingen.

    Hit list

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