• Les Encrés Groupe SA

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    Register number: CH-626.3.017.322-7
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    635'000

    Employees

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    Active brands

    0

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    About Les Encrés Groupe SA

    • Les Encrés Groupe SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Sion.
    • The management consists of 5 persons. The company was founded on 24.08.2016.
    • The company has last changed their commercial register entry on 15.01.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-146.916.654.
    • Companies with the same address as Les Encrés Groupe SA: Imprimerie Schmid SA, Les Encrés Imprimeurs SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition, la gestion continue, l'aliénation et la détention de participations commerciales, industrielles et financières dans des entreprises suisses et étrangères ainsi que toutes activités convergentes (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion 29.08.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • S2 Print Group SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Les Encrés Groupe 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

    SOGC 240115/2024 - 15.01.2024
    Categories: Change of company address

    Publication number: HR02-1005934659, Commercial Registry Office Valais, (626)

    Rectification de l'inscription au registre journalier no 27 du 02.01.2024, publiée dans la FOSC no 3 du 05.01.2024 . Les Encrés Groupe SA, à Sierre, CHE-146.916.654, société anonyme (No. FOSC 3 du 05.01.2024, Publ. 1005926668).

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    c/o Imprimerie Schmid SA, Chemin St-Hubert 45, 1950 Sion.

    Autres adresses:
    Technopôle 2, 3960 Sierre.

    SOGC 240105/2024 - 05.01.2024
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005926668, Commercial Registry Office Valais, (626)

    S2 Print Group SA, à Sion, CHE-146.916.654, société anonyme (No. FOSC 31 du 15.02.2021, Publ. 1005101301).

    Modification des statuts:
    18.12.2023.

    Nouvelle raison sociale:
    Les Encrés Groupe SA.

    Nouveau siège:
    Sierre.

    Nouvelle adresse:
    Technopôle 2, 3960 Sierre.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par courrier ou par voie électronique et toute autre communication par écrit sur papier ou sous forme électronique.

    Clause d'arbitrage, pour les détails:
    voir les statuts.

    Personne(s) et signature(s) radiée(s):
    Gattlen, Thierry, de Sion, à Sion, administrateur, secrétaire, sans droit de signature.

    Inscription ou modification de personne(s):
    Schöchli, Benoît, de Sierre, à Sierre, vice-président du conseil d'administration, administrateur-délégué, avec signature collective à deux avec Gilles Martin, Thierry Schmid ou Barbara Schäublin Schmid [précédemment: vice-président du conseil d'administration, directeur, avec signature collective à deux avec Gilles Martin, Thierry Schmid ou Barbara Schäublin Schmid]. [Modification des statuts sur des points non soumis à publication].

    Hit list

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