Rue du Maupas 2
1004 Lausanne
Neighbourhood
Reports for FIR FR SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About FIR FR SA
- FIR FR SA with its legal headquarters in Lausanne is active. FIR FR SA operates in the sector «Management of real estate portfolio properties».
- FIR FR SA was founded on 10.02.1961.
- On the 26.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.315.257.
- There are 13 other active companies that have registered an identical address. These include: Axyel SA, Brasserie Le Cygne SNC, FIR GE SA.
Management (5)
newest board members
newest authorized signatories
Patrice Nyffeler,
Stefan Bichsel,
Conchita Rojo Fanesi,
Violette Wothké,
Sandro De Pari
Commercial register information
Entry in the commercial register
10.02.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.0.130.576-5
UID/VAT
CHE-101.315.257
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'acquisition, la construction, l'exploitation, la reconstruction ou la vente d'immeubles ou de terrains, en bloc ou par parcelle, particulièrement dans le canton de Fribourg (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 26.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 06.01.2017 | 25.02.2024 | |
| Ernst & Young SA | Renens (VD) | <2004 | 15.04.2004 | |
Other company names
Past and translated company names
- S.I. Cité-Beaumont "A" S.A.
- S.I. Cité-Beaumont 'A' S.A.
- SI Cité-Beaumont A SA
- SI Cité Beaumont A SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIR FR 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: HR02-1005970854, Commercial Registry Office Vaud, (550)
FIR FR SA, à Lausanne, CHE-101.315.257 (FOSC du 14.02.2023, p. 0/1005678286). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.
Publication number: HR02-1005678286, Commercial Registry Office Vaud, (550)
FIR FR SA, à Lausanne, CHE-101.315.257 (FOSC du 14.05.2021, p. 0/1005181728). de Sibenthal Bruno n'est plus administrateur;
sa signature est radiée. Rojo (nom d'usage Fanesi) Conchita continue de signer collectivement à deux, désormais pas avec Wothke Violette. Wothke Violette continue de signer collectivement à deux, désormais pas avec Rojo (nom d'usage Fanesi) Conchita. Signature collective à deux est conférée à Nyffeler Patrice, de Huttwil, à Cheseaux-sur-Lausanne.
Publication number: HR02-1005181728, Commercial Registry Office Vaud, (550)
FIR FR SA, à Lausanne, CHE-101.315.257 (FOSC du 24.07.2018, p. 0/4378505). Statuts modifiés le 30.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles formes des communications aux actionnaires:
par courrier électronique ou par lettre recommandée. Bichsel Stefan, maintenant à Courtepin, est nommé président. de Sibenthal Bruno, qui n'est plus président, est nommé vice-président.
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.