• Société immobilière Silitex SA

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    Register number: CH-217.0.530.070-3
    Sector: Management of real estate portfolio properties

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société immobilière Silitex SA

    • Société immobilière Silitex SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société immobilière Silitex SA is active.
    • Société immobilière Silitex SA was founded on 30.09.1952.
    • The company has last changed their commercial register entry on 19.05.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Société immobilière Silitex SA is the following: CHE-102.928.215.
    • On the same address as Société immobilière Silitex SA there are 63 other active companies registered. These include: ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, la construction et l'exploitation de tous immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    NBA Audit S.A.
    Villars-sur-Glâne <2004 30.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Silitex
    • Societé immobilière Silitex
    • SI Silitex
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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: Société immobilière Silitex 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 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186119, Commercial Registry Office Fribourg, (217)

    Société immobilière Silitex SA, à Fribourg, CHE-102.928.215 (FOSC du 19.12.2013, p. 0/7225826).

    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). Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par courrier, fax ou courriel. Statuts modifiés le 05.05.2021. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 05.05.2021 les statuts de la société ont été adaptés à la conversion.

    SOGC 104/2012 - 31.05.2012
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: 6697424, Commercial Registry Office Fribourg, (217)

    Société immobilière Silitex, à Greng, CH-217-0530070-3, l'achat, la vente, la construction et l'exploitation de tous immeubles. Société anonyme. (FOSC du 20.07.2000, p. 4971). Siège transféré à Fribourg, Grand-Places 14, c/o Gran Plasa S.A., 1700 Fribourg.

    Nouvelle raison sociale:
    Société immobilière Silitex SA.

    Communication aux actionnaires:
    FOSC. Statuts modifiés le 23.05.2012. Merkle Adolphe, administrateur unique, est décédé, sa signature est radiée. Broye André Richard, de Nuvilly, à Villars-sur-Glâne, est nommé administrateur unique, avec signature individuelle. Selon déclaration du 23.05.2012, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. NBA Audit SA (CH-217-1000264-8) n'est plus organe de révision.

    SOGC 140/2000 - 20.07.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Société immobilière Silitex, à G r e n g , l'achat, la vente, la construction et l'exploitation de tous immeubles (FOSC du 17.10.1996, no 202, p. 6334). STG-Coopers & Lybrand SA, succursale de Villars- sur-Glâne, n'est plus organe de révision. NBA Audit SA, à Villars-sur- Glâne, est nommée organe de révision.

    Hit list

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