Reports for Société Immobilière La Frégate SA
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Company dossier as PDF
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About Société Immobilière La Frégate SA
- Société Immobilière La Frégate SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.11.2020.
- The reported UID is CHE-100.600.063.
- Next to the company Société Immobilière La Frégate SA there are 14 other active companies with an identical address. These include: 1886 Patrimoine SA, Advigest SA, ARQX Capital SA.
Commercial register information
Entry in the commercial register
11.12.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.047.928-3
UID/VAT
CHE-100.600.063
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gestion, courtage, construction et entretien de tous immeubles; toutes opérations immobilières à l'exception de celles qui sont prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jendt | Crans (VD) | <2004 | 14.10.2008 | |
Other company names
Past and translated company names
- Société Immobilière La Frégate
- SI La Frégate
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière La Frégate 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: HR02-1005030834, Commercial Registry Office Geneva, (660)
Société Immobilière La Frégate SA, à Genève, CHE-100.600.063 (FOSC du 05.08.2014, p. 0/1647873). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 11.11.2020.
Publication number: 1647873, Commercial Registry Office Geneva, (660)
Société Immobilière La Frégate SA, à Genève, CHE-100.600.063 (FOSC du 11.04.2014, p. 0/1449817). Brutsch Gérard et Woodtli Jean-Franklin ne sont plus administrateurs;
leurs pouvoirs sont radiés. Dunand Frasquet Carol, d'Avully, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 1449817, Commercial Registry Office Geneva, (660)
Société Immobilière La Frégate SA, à Genève, CHE-100.600.063 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Lac 8, c/o 1886 Patrimoine SA, 1207 Genève.
Autre adresse:
case postale 6537, 1211 Genève 6.
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.