Age of the company
55 yearsCapital in CHF
100'000Active brands
0Reports for CGD Bitschnau SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 CGD Bitschnau SA
- CGD Bitschnau SA in Sion is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CGD Bitschnau SA is active.
- The company was founded on 15.04.1969.
- The company has last modified its commercial register entry on 08.12.2020. All previous commercial register entries are available under «Notifications».
- The company CGD Bitschnau SA is registered under the UID CHE-100.847.600.
- BAUIMPACT SA, Biner et Bitschnau SA, EDE Gestion Patrimoine SA have the same address as CGD Bitschnau SA.
Management (3)
newest board members
newest authorized signatories
Daniel François Bitschnau,
Gérald Bitschnau,
Christian Bernard Bitschnau
Commercial register information
Entry in the commercial register
15.04.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.003.818-2
UID/VAT
CHE-100.847.600
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
L'acquisition, la détention, la location, la vente d'immeubles ainsi que la promotion immobilière (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Services SA | Orsières | 07.04.2017 | 07.12.2020 | |
| Alpes Audit SA | Martigny | 28.12.2005 | 06.04.2017 | |
| GC Global-Conseils SA en liquidation | Sion | <2004 | 27.12.2005 | |
Other company names
Past and translated company names
- Valmont Services SA
- Bitschnau Georges SA.
- Rayak SA
Ownership structure
Holdings
Newest SOGC notifications: CGD Bitschnau 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: HR02-1005042471, Commercial Registry Office Valais, (626)
CGD Bitschnau SA, à Sion, CHE-100.847.600, société anonyme (No. FOSC 53 du 17.03.2020, Publ. 1004854775).
Modification des statuts:
03.11.2020.
Nouvelles actions:
200 actions nominatives de CHF 500.00 liées selon statuts [précédemment: 200 actions au porteur de CHF 500.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel.
Personne(s) et signature(s) radiée(s):
Auditor Services SA (CHE-188.805.730), à Orsières, organe de révision. Selon déclaration du 03.11.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004854775, Commercial Registry Office Valais, (626)
CGD Bitschnau SA, à Sion, CHE-100.847.600, société anonyme (No. FOSC 69 du 07.04.2017, p.0, Publ. 3456897).
Nouvelle adresse:
Chemin St-Hubert 9, 1950 Sion.
Publication number: 3456897, Commercial Registry Office Valais, (626)
CGD Bitschnau SA, à Sion, CHE-100.847.600, société anonyme (No. FOSC 125 du 29.06.2012, Publ. 6744092).
Personne(s) et signature(s) radiée(s):
Alpes Audit SA, à Martigny, organe de révision.
Inscription ou modification de personne(s):
Auditor Services SA (CHE-188.805.730), à Orsières, organe de révision.
Hit list
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