Age of the company
13 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
Reports for Fistan Immobilier SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fistan Immobilier SA
- Fistan Immobilier SA has its legal headquarters in Soyhières and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 23.05.2011.
- The most recent commercial register change was made on 05.11.2019. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Fistan Immobilier SA is the following: CHE-189.368.169.
- The address is identical with 147 other active companies. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
23.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.005.578-2
UID/VAT
CHE-189.368.169
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Fistan 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
Publication number: HR02-1004753192, Commercial Registry Office Jura, (670)
Fistan Immobilier SA, à Soyhières, CHE-189.368.169, société anonyme (No. FOSC 182 du 20.09.2018, Publ. 1004459800).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: HR02-1004459800, Commercial Registry Office Jura, (670)
Fistan Immobilier SA, à Soyhières, CHE-189.368.169, société anonyme (No. FOSC 233 du 30.11.2016, Publ. 3194015).
Modification des statuts:
13.09.2018.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 500'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 500'000.00].
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00 [précédemment: 500 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 500'000.00 à CHF 1'000'000.00 par l'émission de 500 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
Publication number: 3194015, Commercial Registry Office Jura, (670)
Fistan Immobilier SA, à Soyhières, CHE-189.368.169, société anonyme (No. FOSC 102 du 26.05.2011, Publ. 6180378).
Modification des statuts:
25.11.2016.
Nouveau capital-actions:
CHF 500'000.00 [précédemment: CHF 200'000.00].
Nouveau capital-actions libéré:
CHF 500'000.00 [précédemment: CHF 200'000.00].
Nouvelles actions:
500 actions nominatives de CHF 1'000.00 [précédemment: 200 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 200'000.00 à CHF 500'000.00 par l'émission de 300 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
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.