Equus SA, en liquidation

Corporation · Fribourg · In liquidation

Commercial register

Status
In liquidation
Entered on
Mar 30, 1972
Capital
CHF 2'834'500, fully paid in
UID
CHE-100.146.874
Registered seat
Fribourg
Canton
Fribourg

Purpose

Exploitation de biens immobiliers à l'étranger, acquisition, vente, gestion, location, entretien et, plus généralement, tous actes de disposition et d'administration en lien avec les biens immobiliers qu'elle possède (cf. statuts pour but complet).

Former names
Equus SA
Legal form
Corporation
Address
c/o C.P.M. Services & Trading SA, Chemin des Kybourg 1, 1700 Fribourg
CH-ID
CH21701317184
Statutes
Mar 24, 1972, Jun 18, 1999, Feb 21, 2011, Aug 20, 2013, Oct 28, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Claude Roman Charles Lambert

Chair of the board of directors · joint signature by two · citizen of France, Paris (FR)

Alix Stéphanie Rose-Marie Lambert

Member of the board of directors · joint signature by two · citizen of France, London (GB)

since Nov 1, 2013
Marc Romain Claude Lambert

Member of the board of directors · joint signature by two · citizen of France, Lully FR

since Jan 8, 2015
Michael Salama

Liquidator · sole signature · citizen of Genève, Genève

since Jun 10, 2026
Former officers (7)
Guillaume de Rham

Member of the board of directors · joint signature by two · citizen of Giez, Rolle

until Jan 8, 2015
Dominique Henchoz

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

until Nov 1, 2013
KPMG Fides Peat

Auditor · Lausanne

until Oct 21, 2003
Claude Lambert

Chair of the board of directors · joint signature by two · citizen of France, Hong Kong

until Nov 4, 2015
(CH-660-0222985-3) Finova Genève SA

Auditor · Genève

until Nov 1, 2013
(CH-660-0083999-5) CCCG SA

Auditor · Genève

until Dec 2, 2016
BDO SA

Auditor · Vernier

until May 18, 2020

Register notices

  1. Jun 10, 2026 · Change

    No. 1006672536

    Registered name
    Equus SA → Equus SA, en liquidation
    New officers
    Michael Salama · Liquidator · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 29.04.2026. Nouvelle raison sociale: Equus SA, en liquidation. Nouvelle personne inscrite: Salama Michael, de et à Genève, liquidateur, signature individuelle.

    Previous notice of May 18, 2020

  2. May 18, 2020 · Change

    No. 1004891609

    Officers who left
    BDO SA · Auditor
    Published text

    BDO SA (CHE-398.161.059) n'est plus organe de révision.

    Previous notice of Dec 2, 2016

  3. Dec 2, 2016 · Change of address

    No. 3198171

    New officers
    BDO SA · Auditor
    Officers who left
    (CH-660-0083999-5) CCCG SA · Auditor
    Published text

    Equus SA, à Fribourg, CHE-100.146.874 (FOSC du 04.11.2015, p. 0/2462867). Nouvelle adresse: Chemin des Kybourg 1, c/o C.P.M. Services & Trading SA, 1700 Fribourg. CCCG SA (CH-660-0083999-5) n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-398.161.059), à Vernier.