• Fistan Immobilier SA

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    Register number: CH-670.3.005.578-2
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 191105/2019 - 05.11.2019
    Categories: Change in management

    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.

    SOGC 180920/2018 - 20.09.2018
    Categories: Change in capital

    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.

    SOGC 233/2016 - 30.11.2016
    Categories: Change in capital

    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

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