Age of the company
59 yearsCapital in CHF
300'000Active brands
0Reports for P&B Immobilier SA
Credit rating information
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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 P&B Immobilier SA
- P&B Immobilier SA with its legal headquarters in Avry-sur-Matran is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». P&B Immobilier SA is active.
- P&B Immobilier SA has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2023.
- P&B Immobilier SA is registered in the Canton of FR under the UID CHE-107.770.358.
- On the same address there are 3 other active companies registered. These include: Sofraver Holding SA, Sofraver SA, Sofraver Vitrerie SA.
Commercial register information
Entry in the commercial register
12.11.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Avry
Commercial Registry Office
FR
Commercial register number
CH-217.0.130.323-1
UID/VAT
CHE-107.770.358
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion d'investissements mobiliers et immobiliers (en Suisse à l'exclusion des opérations soumises à la LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comptabilité et Gestion S.A. Fribourg | Fribourg | 25.04.1994 | ||
Other company names
Past and translated company names
- Sofraver S.A.
- Sofraver SA
Ownership structure
Holdings
Newest SOGC notifications: P&B 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: HR02-1005791148, Commercial Registry Office Fribourg, (217)
P&B Immobilier SA, à Avry, CHE-107.770.358 (SHAB vom 08.06.2020, s. 0/1004904934).
Fusion:
reprise des actifs et passifs de P&B Holding SA (CHE-474.020.434), à Avry, selon contrat de fusion du 28.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 439'912.45, parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 4'619.75. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion.
Personne inscrite modifiée:
Bielmann Pierre-Yves, administrateur, directeur, signature individuelle, maintenant administrateur, président, directeur, signature individuelle.
Nouvelles personnes inscrites:
Bielmann Antoine, de Plasselb, à Fribourg, administrateur, signature collective à deux;
Lüthi Elisa, de Linden, à Prez, administratrice, signature collective à deux.
Publication number: HR02-1004904934, Commercial Registry Office Fribourg, (217)
P&B Immobilier SA, à Avry, CHE-107.770.358 (FOSC du 14.08.2017, p. 0/3694627).
Adresse précise:
Route de Rosé 37, 1754 Avry-sur-Matran.
Capital-actions nouveau:
CHF 300'000, entièrement libéré, divisé en 600 actions de CHF 500, nominatives (jusqu'ici: 600 actions de CHF 500, au porteur).
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 20.05.2020.
Personne inscrite modifiée:
Bielmann Pierre-Yves, administrateur, président, directeur, signature individuelle, maintenant à Prez (fusion de commune), désormais administrateur, directeur, signature individuelle.
Publication number: 3694627, Commercial Registry Office Fribourg, (217)
P&B Immobilier SA, à Avry, CHE-107.770.358 (FOSC du 04.07.2017, p. 0/3620907).
Personnes radiées:
Bielmann Charles, administrateur, signature individuelle;
Henninger Anton, administrateur, sans signature.
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.