• Acousa SA

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    Register number: CH-621.3.000.009-5
    Sector: Trading with various goods

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Acousa SA

    • Acousa SA has its legal headquarters in Martigny and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management has 2 active persons registered.
    • The most recent commercial register change was made on 25.06.2020. You can find all changes under «Notifications».
    • In the commercial register the company Acousa SA is registered under the UID CHE-101.320.382.
    • Next to the company Acousa SA there are 32 other active companies with an identical address. These include: A TEAM REAL ESTATE Sàrl, Acoustique Suisse Martigny Sàrl, ART MEDICAL SUISSE (A.M.S.) SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Pour son compte ou celui de tiers, étude, construction, réalisation, représentation, importation, exportation de produits de l'industrie métallique et plastique, acquisition, exploitation, vente d'inventions, brevets, licences et procédés de fabrication, droits d'auteur et de marques de tous genres; peut créer des succursales, acquérir ou fonder des entreprises similaires et effectuer toutes opérations commerciales et financières, mobilières et immobilières en rapport avec le but ou de nature à le favoriser

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Daniel Marmillod SA
    Monthey 04.07.2018 24.06.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Acousa Saxon SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Acousa 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 200625/2020 - 25.06.2020
    Categories: Change of company name, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004920644, Commercial Registry Office Valais, (621)

    Acousa Saxon SA, à Saxon, CHE-101.320.382, société anonyme (No. FOSC 127 du 04.07.2018, Publ. 4336085).

    Modification des statuts:
    19.06.2020.

    Nouvelle raison sociale:
    Acousa SA.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    Rue du Simplon 7, 1920 Martigny.

    Autre adresse:
    [biffé: Rue du Simplon 7, 1920 Martigny].

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts modifiés sur des points non soumis à publication. Selon déclaration du 19.06.2020, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Dini, Hervé, de Mendrisio, à Charrat, administrateur unique, avec signature individuelle;
    Haussels, Berthold, citoyen allemand, à Tento (D), gérant, avec signature individuelle;
    Fiduciaire Daniel Marmillod SA (CHE-105.634.632), à Monthey, organe de révision.

    Inscription ou modification de personne(s):
    Haussels, Ute, citoyenne allemande, à Wermelskirchen (DE), présidente du conseil d'administration, avec signature individuelle;
    Dini, Philippe, de Mendrisio, à Martigny-Combe, administrateur, avec signature individuelle.

    SOGC 127/2018 - 04.07.2018
    Categories: Change of auditors

    Publication number: 4336085, Commercial Registry Office Valais, (621)

    Acousa Saxon SA, à Saxon, CHE-101.320.382, société anonyme (No. FOSC 81 du 27.04.2017, Publ. 3490495).

    Inscription ou modification de personne(s):
    Fiduciaire Daniel Marmillod SA (CHE-105.634.632), à Monthey, organe de révision.

    SOGC 81/2017 - 27.04.2017
    Categories: Change of auditors

    Publication number: 3490495, Commercial Registry Office Valais, (621)

    Acousa Saxon SA, à Saxon, CHE-101.320.382, société anonyme (No. FOSC 173 du 07.09.2011, Publ. 6325672).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire du Centre SA (CH-550.0.063.199-4), à Lausanne, organe de révision.

    Hit list

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