• Investair S.A.

    FR
    active
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    Register number: CH-217.0.130.662-9
    Sector: Operation of investment companies

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Investair S.A.

    • Investair S.A. with its legal headquarters in Fribourg is active. Investair S.A. operates in the sector «Operation of investment companies».
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.08.2021.
    • Investair S.A. is registered in the Canton of FR under the UID CHE-102.444.443.
    • Companies with the same address as Investair S.A.: A.B. CH SA, ACCOR (SUISSE) S.A., ACTORIA Asset Management SA.

    Management (1)

    newest board members

    Jacques Hauenstein

    newest authorized signatories

    Jacques Hauenstein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition et l'administration de participations dans toutes entreprises financières, commerciales, immobilières et industrielles, suisses ou étrangères, ainsi que le financement de telles entreprises; l'acquisition, la cession et la gestion de brevets, licences, marques de fabrique et de commerce, formules et tous autres droits de la propriété industrielle et intellectuelle.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Wenger SA
    Genève 18.08.2021

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    Other company names

    Source: SOGC

    Past and translated company names

    • Investair SA
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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: Investair S.A.

    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 210818/2021 - 18.08.2021
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005273117, Commercial Registry Office Fribourg, (217)

    Investair S.A., à Fribourg, CHE-102.444.443 (FOSC du 19.12.2013, p. 0/7225826).

    Adresse précise:
    Rue Hans-Fries 1, 1700 Fribourg.

    Personnes radiées:
    Hauenstein Friedrich, administrateur, secrétaire, signature individuelle;
    Wenger Nicolas expert-comptable (CH-660-0469984-6), organe de révision.

    Personne inscrite modifiée:
    Hauenstein Jacques, administrateur, président, signature individuelle, désormais administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Fiduciaire Wenger SA (CHE-297.304.686), à Genève, organe de révision.

    SOGC 1997130/1997 - 10.07.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Investair S.A., à Fribourg, l'acquisition et l'administration de participations, etc. (FOSC du 31.03.1994, no64, p.1763). Statuts entièrement révisés le 16.06.1997. Restriction de transmissibilité des actions.

    Convocation:
    lettre recommandée. Radiation de la rubrique concernant la composition du conseil d'administration.

    SOGC 1994064/1994 - 31.03.1994
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Investair S.A., à Fribourg , l'acquisition et l'administration de participations, etc. (FOSC du 14.8.1991, no155, p.3541). Jacques Hauenstein, président, est maintenant domicilié à Russin.

    Organe de révision:
    Nicolas Wenger, expert-comptable, à Genève.

    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.

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