SI ZAMBERG SA

Corporation · Fribourg

Commercial register

Status: Active
Entered on: Nov 3, 2011
Capital: CHF 1'000'000, fully paid in
UID: CHE-329.195.914
Registered seat: Fribourg
Canton: Fribourg

Purpose

acquérir, vendre, gérer et exploiter des immeubles (à l'exception des opérations visées par la LFAIE) (cf. statuts pour but complet).

Name in other languages: (SI ZAMBERG AG)
(SA ZAMBERG Ltd.)
(SI ZAMBERG AG)
(SI ZAMBERG Ltd.)
Former names: SI ZAMBERG SA
Legal form: Corporation
Address: Rue Saint-Pierre 6, 1700 Fribourg
CH-ID: CH21735488025
Statutes: Nov 2, 2011, Aug 17, 2015
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Christian Martin Eich

Member of the board of directors · sole signature · citizen of Basel, Biel-Benken

Former officers (6)

(CH-217-0133831-8) Fiduciaire Jordan S.A.

Auditor · Fribourg

until Feb 24, 2020

Roy Maybud

Member of the board of directors · sole signature · citizen of Belfaux, Belfaux

until Aug 26, 2015

Christian Martin Eich

Chair of the board of directors · joint signature by two · citizen of Basel, Biel-Benken

until Aug 21, 2018

Gefid Conseils SA

Auditor · Marly

until Nov 16, 2023

Roy Darius Maybud

Member of the board of directors · joint signature by two · citizen of Belfaux, Zürich

until Aug 21, 2018

Roy Darius Maybud

Member of the board of directors · sole signature · citizen of Belfaux, Zürich

until Feb 21, 2018

Register notices

Apr 17, 2025 · Change
No. 1006311924
Selon déclaration du 25.09.2024, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Previous notice of Nov 16, 2023
Nov 16, 2023 · Change
No. 1005886471
Officers who left
Gefid Conseils SA · Auditor
Published text
Personne inscrite radiée: Gefid Conseils SA (CHE-107.877.335), organe de révision.
Previous notice of Jun 1, 2021
Jun 1, 2021 · Change
No. 1005200559
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions noveau: CHF 1'000'000, entièrement libéré, divisé en 100 actions de CHF 10'000, nominatives (jusqu'ici: 100 actions de CHF 10'000, au porteur) .
Previous notice of Nov 3, 2020
Nov 3, 2020 · Change
No. 1005013748
Address
Route Saint-Nicolas-de-Flüe 2, 1700 Fribourg → Rue Saint-Pierre 6, 1700 Fribourg
Published text
Nouvelle adresse: Rue Saint-Pierre 6, 1700 Fribourg.
Previous notice of Feb 24, 2020
Feb 24, 2020 · Change
No. 1004837131
Officers who left
(CH-217-0133831-8) Fiduciaire Jordan S.A. · Auditor
Published text
Personne inscrite modifiée: Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision, nouvelle raison sociale: Gefid Conseils SA (CHE-107.877.335), maintenant à Marly.
Previous notice of Aug 21, 2018
Aug 21, 2018 · Change of officers
No. 4425667
Officers who left
Christian Martin Eich · Chair of the board of directors · joint signature by two
Roy Darius Maybud · Member of the board of directors · joint signature by two
Published text
SI ZAMBERG SA, à Fribourg, CHE-329.195.914 (FOSC du 21.02.2018, p. 0/4069531). Personne radiée: Maybud Roy Darius, administrateur, signature collective à deux. Personne inscrite modifiée: Eich Christian Martin, administrateur président, signature collective à deux, désormais administrateur, signature individuelle.
Feb 21, 2018 · Change of officers
No. 4069531
New officers
Christian Martin Eich · Chair of the board of directors · joint signature by two
Officers who left
Roy Darius Maybud · Member of the board of directors · sole signature
Published text
SI ZAMBERG SA, à Fribourg, CHE-329.195.914 (FOSC du 26.08.2015, p. 0/2339041). Personne inscrite modifiée: Maybud Roy Darius, administrateur, signature individuelle, désormais administrateur, signature collective à deux. Nouvelle personne inscrite: Eich Christian Martin, de Basel, à Biel-Benken, administrateur président, signature collective à deux.