• Vercel Immobilier SA

    FR
    active
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    Register number: CH-217.0.137.804-6
    Sector: Operation of other financial institutions

    Registered since

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vercel Immobilier SA

    • Vercel Immobilier SA has its legal headquarters in Fribourg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was entered in the trade register on 28.02.1994 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.07.2025.
    • The company is registered in the commercial register FR under the UID CHE-102.203.980.
    • ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but: la prise de participation dans toute opération financière, commerciale et immobilière exclusivement à l'étranger. Achat, vente et exploitation de tous produits, brevets et licences ainsi que toute activité en relation directe ou indirecte avec les buts susmentionnés.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire J. Antonio Mendez
    Genève <2004 06.08.2009

    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: Vercel Immobilier 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 250703/2025 - 03.07.2025
    Categories: Change in management

    Publication number: HR02-1006374144, Commercial Registry Office Fribourg, (217)

    Vercel Immobilier SA, à Fribourg, CHE-102.203.980 (FOSC du 13.04.2021, p. 0/1005147791).

    Personne radiée:
    Richa Pierre, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Rombaldi Guy Olivier Ernest, de Veysonnaz, à Chêne-Bougeries, administrateur, signature individuelle.

    SOGC 210413/2021 - 13.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005147791, Commercial Registry Office Fribourg, (217)

    Vercel Immobilier SA, à Fribourg, CHE-102.203.980 (FOSC du 19.12.2013, p. 0/7225826).

    But complet:
    la société a pour but: la prise de participation dans toute opération financière, commerciale et immobilière exclusivement à l'étranger. Achat, vente et exploitation de tous produits, brevets et licences ainsi que toute activité en relation directe ou indirecte avec les buts susmentionnés.

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

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 23.03.2021.

    SOGC 151/2009 - 07.08.2009
    Categories: Miscellaneous changes

    Publication number: 5185244, Commercial Registry Office Fribourg, (217)

    Vercel Immobilier SA, à Fribourg, CH-217-0137804-6, prise de participations dans toute opération financière, commerciale et immobilière etc. (FOSC du 20.06.2008, p. 6). Statuts modifiés le 29.06.2009.

    Communication aux actionnaires:
    FOSC. Selon déclaration du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire J. Antonio Mendez n'est plus organe de révision.

    Hit list

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