St-Paul Immobilier SA
Corporation · Fribourg
Commercial register
- Name in other languages
- (Paulusdruckerei & Buchhandlungen AG)(ST. PAUL AG)(St-Paul Immobilier AG)
- Former names
- Imprimerie et librairies St-Paul SAST-PAUL SA
- CH-ID
- CH21701317310
- Legal form
- Corporation
- Registered seat
- Fribourg
- Address
- Boulevard de Pérolles 38, 1700 Fribourg, 1700 Fribourg
- Canton
- Fribourg
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Dec 15, 1886
- Statutes
- Jul 1, 1886, Jul 11, 2002, Jun 21, 2011, Feb 22, 2022
Purpose
la société a pour but l'achat, la vente, le courtage, la transformation, la gérance, l'administration et l'exploitation d'immeubles. La société peut créer ou acquérir des succursales ou entreprises, en Suisse et à l'étranger, et se charger de toutes opérations et activités de nature à développer son but social ou ayant un rapport direct ou indirect avec son but.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
9
Chair of the board of directors · joint signature by two · citizen of Pâquier, Villars-sur-Glâne
Vice-chair of the board of directors · joint signature by two · citizen of Fribourg, Fribourg
Member of the board of directors · joint signature by two · citizen of Gruyères, Gruyères
Member of the board of directors · joint signature by two · citizen of France, Fribourg
Member of the executive board · joint procuration by two · citizen of Fribourg, Neyruz FR
Director · joint procuration by two · citizen of Val-de-Charmey, Corbières
Auditor · Villars-sur-Glâne
Signatories
joint procuration by two · citizen of Courgevaux, Courgevaux
joint procuration by two · citizen of Ursy, Cressier FR
Former officers (55)
Auditor · Fribourg
Member of the board of directors · joint signature by two · citizen of Fribourg et Villarsel-le-Gibloux, Fribourg
Delegate of the board of directors · sole signature · citizen of Zumholz, St-Antoine
Member of the board of directors · joint signature by two · citizen of Pâquier, Villars-sur-Glâne
Member of the board of directors · joint signature by two · citizen of Zeiningen, Fribourg
Member of the board of directors · joint signature by two · citizen of Wünnewil, Fribourg
Vice-chair of the board of directors · sole signature · citizen of France, Fribourg
Chair of the board of directors · sole signature · citizen of Ruswil, Fribourg
Member of the board of directors · no signing authority · citizen of Bulle et Jonschwil SG, Bulle
Vice-chair of the board of directors · joint signature by two · citizen of Hauenstein, Fribourg
Member of the board of directors · joint signature by two · citizen of Tafers et Luterbach, Tafers
Auditor · Fribourg
Member of the board of directors · joint signature by two · citizen of France, Fribourg
Member of the board of directors · no signing authority · citizen of Rueyres-les-Prés, Fribourg
Member of the board of directors · joint signature by two · citizen of Siviriez, Fribourg
Vice-chair of the board of directors · joint signature by two · citizen of France, Fribourg
Member of the board of directors · joint signature by two · citizen of Sorens, Sorens
Vice-chair of the board of directors · joint signature by two · citizen of Sénégal, Fribourg
Member of the executive board · joint procuration by two · citizen of La Verrerie, Corminboeuf
Member of the executive board · joint procuration by two · citizen of Ursy, Cressier FR
Auditor · Fribourg
Member of the board of directors · joint signature by two · citizen of Triengen, Fribourg
Member of the board of directors · joint signature by two · citizen of Rueyres-les-Prés, Fribourg
Member of the board of directors · joint signature by two · citizen of Hauenstein-Ifenthal, Fribourg
Director · joint procuration by two · citizen of Fribourg, Neyruz FR
Director · joint procuration by two · citizen of Fribourg, Villars-sur-Glâne
Member of the executive board · joint procuration by two · citizen of Fribourg, Villars-sur-Glâne
Member of the board of directors · joint signature by two · citizen of Zumholz, St-Antoine
Director · joint signature by two · citizen of Charmey, Bulle
joint procuration by two · citizen of Dirlaret/Rechthalten, Onnens
joint procuration by two · citizen of Alterswil, Alterswil
joint procuration by two · citizen of Ependes, Marly
joint procuration by two · citizen of Triengen, Fribourg
joint procuration by two · citizen of Cressier, Villars-sur-Glâne
joint procuration by two · citizen of Charmey, Bulle
joint procuration by two · citizen of Pont-le-Ville, Belfaux
joint procuration by two · citizen of Bösingen, Fribourg
joint procuration by two · citizen of Römerswil, Brünisried
joint procuration by two · citizen of Villars-sour-Mont, Fribourg
joint procuration by two · citizen of Villargiroud, Marly
joint procuration by two · citizen of Bienne, Berne
joint procuration by two · citizen of Nuvilly, Villars-sur-Glâne
joint procuration by two · citizen of St. Antoni, Grolley
joint procuration by two · citizen of Bonnefontaine, Sorens
joint procuration by two · citizen of Schmitten (FR), Neyruz (FR)
joint procuration by two · citizen of Alterswil, Fribourg
joint procuration by two · citizen of Attighausen (UR), Solothurn
joint procuration by two · citizen of Saint-Martin (FR), Ependes (FR)
joint procuration by two · citizen of Le Crêt, Corminboeuf
joint procuration by two · citizen of Bienne et Villeret, Fribourg
joint procuration by two · citizen of La Verrerie, Corminboeuf
joint procuration by two · citizen of Schmitten FR, Neyruz
joint procuration by two · citizen of Fribourg, Fribourg
joint procuration by two · citizen of Ursy, Givisiez
joint procuration by two · citizen of Val-de-Charmey, Bulle
Gazette notices
12 notices
Mar 11, 2026 · Change · Fribourg
- Officers who left
- Bruno Charrière · joint procuration by twoThierry Nicolas Mauron · Director · joint procuration by two
St-Paul Immobilier SA, à Fribourg, CHE-105.901.738 (FOSC du 03.07.2025, p. 0/1006374139). Personnes inscrites modifiées: Charrière Bruno, procuration collective à deux, pas avec Bigler Cédric ou Dévaud Alexandra, maintenant directeur, procuration collective à deux, désormais à Corbières; Mauron Thierry Nicolas, directeur, procuration collective à deux, maintenant membre de la direction, procuration collective à deux.
Jul 3, 2025 · Change · Fribourg
- Officers who left
- Thierry Nicolas Mauron · Director · joint procuration by two
St-Paul Immobilier SA, à Fribourg, CHE-105.901.738 (FOSC du 31.10.2024, p. 0/1006167299). Personne inscrite modifiée: Mauron Thierry Nicolas, directeur, procuration collective à deux, maintenant à Neyruz FR.
Oct 31, 2024 · Change · Fribourg
- New officers
- BDO SA · Auditor
- Officers who left
- Fiduconsult Fribourg SA · Auditor
Personne radiée: Fiduconsult Fribourg SA (CHE-105.821.542), organe de révision. Nouvelle personne inscrite: BDO SA (CHE-320.207.362), à Villars-sur-Glâne, organe de révision.
Dec 8, 2022 · Change · Fribourg
Filed under media f imprimerie SA
Transfert de patrimoine: selon contrat du 18.11.2022 et inventaire au 31.12.2021, la société a transféré des actifs pour CHF 1'524'239.23 et des passifs envers les tiers pour CHF 120'000 à la société St-Paul Immobilier SA (CHE-105.901.738), à Fribourg. Contre prestation: CHF 1'404'239.23.
Dec 8, 2022 · Change · Fribourg
Filed under La Gruyère médias SA
Transfert de patrimoine: selon contrat du 18.11.2022 et inventaire au 31.12.2021, la société a transféré des actifs pour CHF 5'176'300 et des passifs envers les tiers pour CHF 3'199'000 à la société St-Paul Immobilier SA (CHE-105.901.738), à Fribourg. Contre prestation: CHF 1'977'300.
Jul 26, 2022 · Change · Fribourg
- New officers
- Cédric Bigler · joint procuration by twoClaude Jean Simon Gremion · Member of the board of directors · joint signature by twoBruno Charrière · joint procuration by two
- Officers who left
- Anne-Florence Rose Erika Currat · Member of the executive board · joint procuration by twoAlexandra Dévaud · Member of the executive board · joint procuration by twoMichelle Marie Simone Gisiger · Member of the board of directors · joint signature by twoThierry Nicolas Mauron · Member of the executive board · joint procuration by two
Personnes radiées: Gisiger Michelle Marie Simone, administratrice, signature collective à deux; Currat Anne-Florence Rose Erika, membre de la direction, procuration collective à deux. Personnes inscrites modifiées: Mauron Thierry Nicolas, membre de la direction, procuration collective à deux, désormais directeur, procuration collective à deux; Dévaud Alexandra, membre de la direction, procuration collective à deux, désormais procuration collective à deux, ne signent pas entre eux. Nouvelles personnes inscrites: Gremion Claude Jean Simon, de et à Gruyères, administrateur, signature collective à deux; Bigler Cédric, de et à Courgevaux, procuration collective à deux, ne signent pas entre eux; Charrière Bruno, de Val-de-Charmey, à Bulle, procuration collective à deux, ne signent pas entre eux.
Feb 28, 2022 · Change · Fribourg
- Registered name
- ST-PAUL SA → St-Paul Immobilier SA
- Purpose
- la société a pour but l'achat, la vente, le courtage, la transformation, la gérance, l'administration et l'exploitation d'immeubles. La société peut créer ou acquérir des succursales ou entreprises, en Suisse et à l'étranger, et se charger de toutes opérations et activités de nature à développer son but social ou ayant un rapport direct ou indirect avec son but.
Nouvelle raison sociale: St-Paul Immobilier SA (St-Paul Immobilier AG). Nouveau but: la société a pour but l'achat, la vente, le courtage, la transformation, la gérance, l'administration et l'exploitation d'immeubles. La société peut créer ou acquérir des succursales ou entreprises, en Suisse et à l'étranger, et se charger de toutes opérations et activités de nature à développer son but social ou ayant un rapport direct ou indirect avec son but. Communication aux actionnaires: par écrit (y compris par courriel). Statuts modifiés le 22.02.2022.
Sep 3, 2021 · Change · Fribourg
- Officers who left
- Agnès Coumba Diene · Vice-chair of the board of directors · joint signature by two
Personne inscrite modifiée: Diene Agnès Coumba, administratrice, vice-présidente, signature collective à deux, maintenant de Fribourg.
Jun 29, 2021 · Change · Fribourg
- Officers who left
- Jean-Bernard Repond · Director · joint signature by two
Personne radiée: Repond Jean-Bernard, directeur, signature collective à deux.
Oct 24, 2019 · Change · Fribourg
- Officers who left
- Albert Noth · Member of the board of directors · joint signature by two
Personne radiée: Noth Albert, administrateur, signature collective à deux.
Earlier notices (2)
Dec 13, 2018 · Change · Fribourg
- Officers who left
- Jean-Bernard Repond · joint procuration by two
Personne inscrite modifiée: Repond Jean-Bernard, procuration collective à deux maintenant, maintenant directeur, signature collective à deux.
Nov 30, 2018 · Change · Fribourg
- New officers
- Agnès Coumba Diene · Vice-chair of the board of directors · joint signature by two
- Officers who left
- Urs Schwaller · Member of the board of directors · joint signature by twoMaurice Greder · joint procuration by twoThérèse Cécile Maillard · Member of the board of directors · joint signature by twoCécile Alice Marie Boullenger · Vice-chair of the board of directors · joint signature by twoAnne-Florence Rose Erika Currat · joint procuration by twoThierry Nicolas Mauron · joint procuration by twoAlexandra Dévaud · joint procuration by twoJean Louis Emile Romanens · Member of the board of directors · joint signature by twoLouis Marie Emmanuel Gauthier · Member of the board of directors · joint signature by two
Personnes radiées: Gauthier Louis, administrateur, signature collective à deux; Maillard Thérèse Cécile, administratrice, signature collective à deux; Schwaller Urs, administrateur, signature collective à deux; Romanens Jean-Louis Emile, administrateur, signature collective à deux; Greder Maurice, procuration collective à deux. Personnes inscrites modifiées: Boullenger Cécile Alice Marie, administratrice vice-présidente, signature collective à deux, maintenant administratrice, signature collective à deux; Currat Anne-Florence Rose Erika, procuration collective à deux, maintenant membre de la direction, procuration collective à deux; Dévaud Alexandra, procuration collective à deux, maintenant membre de la direction, procuration collective à deux, désormais domiciliée à Cressier FR; Mauron Thierry, procuration collective à deux, maintenant membre de la direction, procuration collective à deux, désormais domicilié à Villars-sur-Glâne. Nouvelle personne inscrite: Diene Agnès Coumba, du Sénégal, à Fribourg, administratrice vice-présidente, signature collective à deux.