• INVESTISSEMENT UBIQUISTE S.A.

    FR
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    Register number: CH-217.0.138.179-6
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About INVESTISSEMENT UBIQUISTE S.A.

    • INVESTISSEMENT UBIQUISTE S.A. has its legal headquarters in Fribourg, is active and operates in the sector «Management of real estate portfolio properties».
    • INVESTISSEMENT UBIQUISTE S.A. was founded on 13.12.1990.
    • On the 24.02.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company INVESTISSEMENT UBIQUISTE S.A. is the following: CHE-101.783.871.
    • Next to the company INVESTISSEMENT UBIQUISTE S.A. there are 68 other active companies with an identical address. These include: A.B. CH SA, ACCOR (SUISSE) S.A., ACTORIA Asset Management SA.

    Management (1)

    newest board members

    Rudolf Irminger

    newest authorized signatories

    Rudolf Irminger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Acquisition, administration et vente de biens immobiliers à l'étranger ainsi que la participation dans d'autres sociétés.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon 15.01.2014 28.11.2019
    Russell Bedford Audit Genève SA
    Genève 20.03.2009 14.01.2014
    ACF FIDUCIAIRE SA
    Genève <2004 19.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • INVESTISSEMENT UBIQUISTE SA
    • Tourneroue Investissement AG.
    • Tourneroue Investissement AG in Liq
    • Tourneroue Investissement AG in Liquidation.
    • Tourneroue Investissement AG
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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: INVESTISSEMENT UBIQUISTE 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 200224/2020 - 24.02.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004837120, Commercial Registry Office Fribourg, (217)

    INVESTISSEMENT UBIQUISTE S.A., à Fribourg, CHE-101.783.871 (FOSC du 29.11.2019, p. 0/1004771143).

    Adresse précise:
    Rue Hans-Fries 1, c/o Me Olivier Andrey, notaire, 1700 Fribourg.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur).

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 18.02.2020. Selon déclaration du 18.02.2020, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    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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