Reports for Bluefactory Fribourg-Freiburg SA
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About Bluefactory Fribourg-Freiburg SA
- Bluefactory Fribourg-Freiburg SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Bluefactory Fribourg-Freiburg SA is active.
- The management consists of 7 persons. The company was founded on 25.02.2014.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.03.2025.
- In the commercial register the company Bluefactory Fribourg-Freiburg SA is registered under the UID CHE-429.035.197.
- ATLAS PHOTONICS SàRL, Bcomp AG, Bewelab SA are registered at the same address.
Management (7)
newest board members
Mirjam Sabrina Ballmer,
Géraldine Monique Bernadette Pflieger-Jemelin,
Susanne Christina Zenker,
Olivier Curty,
Jacques Daniel Boschung
newest authorized signatories
Mirjam Sabrina Ballmer,
Olivier Curty,
Jacques Daniel Boschung,
Philippe Louis Raymond Jemmely
Commercial register information
Entry in the commercial register
25.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.554.810-9
UID/VAT
CHE-429.035.197
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but de promouvoir, développer, construire, exploiter et gérer le quartier d'innovation sis sur l'ancien site de la brasserie Cardinal. Elle peut participer à d'autres entreprises, créer des succursales, acquérir ou fonder des entreprises visant un but identique ou analogue, effectuer toutes opérations mobilières et immobilières, effectuer des prêts, et conclure tous contrats propres à développer son but s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Fribourg | Fribourg | 29.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peiry & Schibli Fiduciaire SA | Fribourg | 28.02.2014 | 28.09.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bluefactory Fribourg-Freiburg 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: HR02-1006279925, Commercial Registry Office Fribourg, (217)
Bluefactory Fribourg-Freiburg SA, à Fribourg, CHE-429.035.197 (FOSC du 23.09.2024, p. 0/1006135512).
Personne radiée:
Giezendanner-Thoben Robert, administrateur, sans signature.
Publication number: HR02-1006135512, Commercial Registry Office Fribourg, (217)
Bluefactory Fribourg-Freiburg SA, à Fribourg, CHE-429.035.197 (FOSC du 13.09.2023, p. 0/1005836938). L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 29.08.2024;
pour les détails, voir les statuts. La clause statutaire relative à une augmentation du capital-actions au moyen d'un capital autorisé introduite par décision du 01.04.2022 est supprimée.
Augmentation ordinaire:
Capital-actions nouveau: CHF 60'000'000, entièrement libéré, divisé en 60'000 actions de CHF 1'000, nominatives, liées selon statuts (jusqu'ici: CHF 50'000'000, entièrement libéré, divisé en 50'000 actions de CHF 1'000, nominatives, liées selon statuts). Statuts modifiés le 29.08.2024 et le 09.09.2024.
Publication number: HR02-1005836938, Commercial Registry Office Fribourg, (217)
Bluefactory Fribourg-Freiburg SA, à Fribourg, CHE-429.035.197 (FOSC du 20.01.2023, p. 0/1005657605).
Personnes radiées:
Marclay Etienne Joseph Antoine, administrateur, sans signature;
Schalcher Hans-Rudolf, administrateur, sans signature.
Nouvelle personne inscrite:
Giezendanner-Thoben Robert, d'Ebnat-Kappel, à Denges, administrateur, sans signature.
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.