• Transitim SA

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    Register number: CH-660.0.033.977-7
    Sector: Services for banks and credit institutions

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Transitim SA

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Company dossier as PDF

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    About Transitim SA

    • Transitim SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Givisiez.
    • The management of the company Transitim SA consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.12.2024.
    • The reported UID is CHE-102.555.019.
    • Next to the company Transitim SA there are 6 other active companies with an identical address. These include: ACQUA INTERNATIONAL SA, CAROB HOUSE SWISS SA, CRYPTOPLATZ Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La société a pour but toutes opérations commerciales et financières sur le plan international. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, effectuer toutes opérations mobilières et immobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement, elle peut notamment faire des prêts à ses actionnaires.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire MAREC Gérance SA
    Marly <2004 09.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bemicla 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: Transitim 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 241202/2024 - 02.12.2024
    Categories: Change in management

    Publication number: HR02-1006192412, Commercial Registry Office Fribourg, (217)

    Transitim SA, à Givisiez, CHE-102.555.019 (FOSC du 14.05.2021, p. 0/1005180941).

    Personne radiée:
    Berger Andreas, administrateur, président, signature individuelle.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005180941, Commercial Registry Office Fribourg, (217)

    Transitim SA, à Givisiez, CHE-102.555.019 (FOSC du 19.12.2013, p. 0/7225826).

    Adresse précise:
    Rue Pierre-Yerly 10, 1762 Givisiez.

    But complet:
    la société a pour but toutes opérations commerciales et financières sur le plan international. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, effectuer toutes opérations mobilières et immobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement, elle peut notamment faire des prêts à ses actionnaires.

    Capital-actions nouveau:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 50 actions de CHF 1'000, au porteur). Statuts modifiés le 29.04.2021.

    SOGC 1/2013 - 03.01.2013
    Categories: Change in management

    Publication number: 7000326, Commercial Registry Office Fribourg, (217)

    Transitim SA, à Givisiez, CH-660-0033977-7, toutes opérations commerciales et financières sur le plan international. (FOSC du 10.03.2009, p. 9/4917612). Brunisholz Mary-Josaine, administratrice inscrite, se nomme précisément Brunisholz Mary Josaine. Brunisholz Nicolas, directeur, se nomme précisément Brunisholz Nicolas Pierre Marcel, il signe maintenant avec signature individuelle. Berger Andreas, de Fahrni, à Villars-sur-Glâne, est nommé membre et président du conseil d'administration avec signature individuelle.

    Hit list

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