• Philippe Varone Vins SA

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    Register number: CH-626.3.004.024-4
    Sector: Trading in food products

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

    PremiumPremium

    Active brands

    8

    Reports for Philippe Varone Vins SA

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    About Philippe Varone Vins SA

    • Philippe Varone Vins SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Sion.
    • Philippe Varone Vins SA was founded on 11.03.1997.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.11.2018.
    • Philippe Varone Vins SA is registered in the Canton of VS under the UID CHE-102.700.592.
    • There are currently 14 trademarks or applications for the company Philippe Varone Vins SA in the IPI database.
    • Companies with the same address as Philippe Varone Vins SA: Charles Bonvin SA, L'ENCLOS DE VALERE SA, Les Celliers de Sion SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Exploitation d'une entreprise viti-vinicole, commercialisation et exportation de vins, de spiritueux, de boissons alcoolisées ou non et de produits alimentaires.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Sion 13.08.2008

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Frédéric Varone Vins SA
    • Varone Frédéric Vins SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    STRICTO SENSU 16.07.2019 active 08396/2019
    05.10.2006 active 01476/2006

    Newest SOGC notifications: Philippe Varone Vins 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 181119/2018 - 19.11.2018
    Categories: Change of company address

    Publication number: HR02-1004500960, Commercial Registry Office Valais, (626)

    Philippe Varone Vins SA, à Sion, CHE-102.700.592, société anonyme (No. FOSC 176 du 12.09.2018, Publ. 1004454365).

    Nouvelle adresse:
    Route d'Italie 9, 1950 Sion.

    SOGC 180912/2018 - 12.09.2018
    Categories: Change in management

    Publication number: HR02-1004454365, Commercial Registry Office Valais, (626)

    Philippe Varone Vins SA, à Sion, CHE-102.700.592, société anonyme (No. FOSC 47 du 08.03.2011, Publ. 6066538).

    Personne(s) et signature(s) radiée(s):
    Varone, Philippe, de Sion, à Sion, président, avec signature individuelle;
    Jacquier, Alphonse, de Savièse, à Sion, administrateur, sans droit de signature;
    Reynard, Guy, de Savièse, à Grimisuat, administrateur, sans droit de signature.

    Inscription ou modification de personne(s):
    Héritier, David, de Savièse, à Sion, administrateur unique, avec signature individuelle;
    Melly, Pierre Alain, de Anniviers, à Savièse, avec procuration collective à deux.

    SOGC 47/2011 - 08.03.2011
    Categories: Change of company name, Change in capital, Change in management

    Publication number: 6066538, Commercial Registry Office Valais, (626)

    Frédéric Varone Vins SA, à Sion, CH-626.3.004.024-4, société anonyme (No. FOSC 140 du 22.07.2010, p. 20, Publ. 5739566).

    Modification des statuts:
    09.02.2011.

    Nouvelle raison sociale:
    Philippe Varone Vins SA.

    Nouvelles actions:
    900 actions nominatives de CHF 1'000.00 liées selon statuts. [précédemment: 1'500 actions type A à droit de vote privilégié de CHF 200.00 chacune, 600 actions ordinaires type B de CHF 1'000.00 chacune, toutes nominatives avec restriction de transmissibilité].

    Nouveaux faits qualifiés:
    [biffé: Apport de certains actifs (espèces, créances, stocks marchandises, mobilier, machines, matériel, participations financières, immeubles) pour CHF 6'496'574.70 et de certains passifs (créanciers hypothécaires et créanciers divers) pour CHF 5'596'574.70 de la société en nom collectif 'Hoirs Frédéric Varone', à Sion, soit un actif net de CHF 900'000.--, apport accepté pour ce montant totalement imputé sur le capital, selon convention d'apport du 6.03.1997 et inventaire à la même date].Nouvel organe de publication: FOSC.

    Nouvelles communications:
    Communication aux actionnaires: par écrit ou par courriel.

    Inscription ou modification de personne(s):
    Reynard, Guy, de Savièse, à Grimisuat, administrateur, sans droit de signature. [Modification des statuts sur des points non soumis à publication].

    Hit list

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