Reports for Sites SA
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About Sites SA
- Sites SA is a Company limited by shares (AG) with its legal headquarters in Fribourg. Sites SA belongs to the industry «Operation of investment companies» and is currently active.
- Sites SA was entered in the trade register on the 27.06.1977.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.06.2021.
- The company's UID is CHE-102.415.039.
- A-one Horses SA, Alamo Investments Management SA, Ballston SA are registered at the same address.
Management (3)
newest board members
Maria Dolores Bello Vispo,
Christiane Buchi-Périsset,
Jacques André Büchi
newest authorized signatories
Maria Dolores Bello Vispo,
Christiane Buchi-Périsset,
Jacques André Büchi
Commercial register information
Entry in the commercial register
27.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.131.810-3
UID/VAT
CHE-102.415.039
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations directes ou indirectes dans d'autres sociétés ainsi que l'achat et la vente, le courtage, l'importation et l'exportation de produits manufacturés et artisanaux, ainsi que de services.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFB Fidam révision SA, succursale de Fribourg | Fribourg | <2004 | 06.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sites 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: HR02-1005200570, Commercial Registry Office Fribourg, (217)
Sites SA, à Fribourg, CHE-102.415.039 (FOSC du 03.02.2014, p. 0/1322785). 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 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives (jusqu'ici: 200 actions de CHF 1'000, au porteur).
Publication number: 1322785, Commercial Registry Office Fribourg, (217)
Sites SA, à Fribourg, CHE-102.415.039 (FOSC du 19.12.2013, p. 0/7225826). Buchi Jacques, administrateur, qui se nomme précisément Buchi Jacques André, est nommé président. Bello Maria Dolores, d'Espagne, à Fribourg, est nommée admistratrice secrétaire, et Büchi-Périsset Christiane, de Turbenthal, à Pierrafortscha, est nommée administratrice, toutes deux avec signature individuelle.
Publication number: 6381946, Commercial Registry Office Fribourg, (217)
Sites SA, à Fribourg, CH-217-0131810-3, prise de participations directes ou indirectes dans d'autres sociétés, etc. (FOSC du 07.07.2009, p. 11/5120268). Buchi Jacques, administrateur inscrit, est maintenant domicilié à Pierrafortscha.
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.