• Lacadraz S.A.

    FR
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    Register number: CH-217.0.136.607-1
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lacadraz S.A.

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    Company dossier as PDF

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    About Lacadraz S.A.

    • Lacadraz S.A. from Fribourg operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.07.2023.
    • In the commercial register the company Lacadraz S.A. is registered under the UID CHE-101.688.907.
    • Companies with the same address as Lacadraz S.A.: Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA.

    Management (1)

    newest board members

    Juan-Carlos Torres

    newest authorized signatories

    Juan-Carlos Torres

    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.

    Exécution de toutes opérations dans les domaines de l'immobilier, de l'engineering, du marketing ainsi que des investissements immobiliers et des constructions à l'étranger; prise de participations; exploitation de droits de propriété intellectuelle.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Metallon SA
    Genève <2004 14.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Lacadraz 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: Lacadraz 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 230713/2023 - 13.07.2023
    Categories: Change in management

    Publication number: HR02-1005794715, Commercial Registry Office Fribourg, (217)

    Lacadraz S.A., à Fribourg, CHE-101.688.907 (FOSC du 18.01.2022, p. 0/1005383396).

    Personne radiée:
    Verrey Henri, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Torres Juan-Carlos, de Vernier, à Satigny, administrateur, signature individuelle.

    SOGC 220118/2022 - 18.01.2022
    Categories: Change of company address

    Publication number: HR02-1005383396, Commercial Registry Office Fribourg, (217)

    Lacadraz S.A., à Fribourg, CHE-101.688.907 (FOSC du 28.09.2020, p. 0/1004987097).

    Nouvelle adresse:
    Boulevard de Pérolles 7, c/o Cédric Page, 1700 Fribourg.

    Nouvelle autre adresse:
    Case Postale, 1701 Fribourg.

    SOGC 200928/2020 - 28.09.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004987097, Commercial Registry Office Fribourg, (217)

    Lacadraz S.A., à Fribourg, CHE-101.688.907 (FOSC du 15.07.2014, p. 0/1613679).

    Adresse présise:
    Boulevard de Pérolles 7, c/o SEMELY CONSEIL & GESTION SA, succursale de Fribourg, 1700 Fribourg.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    Communication aux actionnaires:
    par lettre ou par courriel. Statuts modifiés le 21.09.2020.

    Hit list

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