• Air Vampires SA

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    Register number: CH-626.3.002.774-7
    Sector: Trading with machines

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Air Vampires SA

    • Air Vampires SA with its legal headquarters in Sion is active. Air Vampires SA operates in the sector «Trading with machines».
    • The company was founded on 08.07.1991.
    • The commercial register entry of the company was last modified on 16.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Air Vampires SA is the following: CHE-101.942.135.
    • Companies with the same address as Air Vampires SA: 1505 Patrimmo Real Estate SA, 90 GP SA, Arlequin Lounge Bar Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Acquisition, vente, exploitation et entretien d'avions.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Air Vampires 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 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219388, Commercial Registry Office Valais, (626)

    Air Vampires SA, à Sion, CHE-101.942.135, société anonyme (No. FOSC 63 du 01.04.2019, Publ. 1004600384).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 190401/2019 - 01.04.2019
    Categories: Change in management

    Publication number: HR02-1004600384, Commercial Registry Office Valais, (626)

    Air Vampires SA, à Sion, CHE-101.942.135, société anonyme (No. FOSC 128 du 05.07.2013, p.0, Publ. 961321).

    Personne(s) et signature(s) radiée(s):
    Albasini, Renaud, de Chalais, à Riddes, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Chabbey, Bernard Stéphane, de Ayent, à Ayent, administrateur unique, avec signature individuelle.

    SOGC 128/2013 - 05.07.2013
    Categories: Change of auditors

    Publication number: 961321, Commercial Registry Office Valais, (626)

    Air Vampires SA, à Sion, CH-626.3.002.774-7, société anonyme (No. FOSC 172 du 09.09.1997, p. 6651).

    Modification des statuts:
    11.06.2013.

    Nouvel organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par lettre recommandée, ou publications dans le BO ou la FOSC. [biffé: Conseil d'Administration : un à trois membres].Personne(s) et signature(s) radiée(s): Tacchini, Raymond, de Collonges, à Conthey, organe de révision. Selon déclaration du 11.06.2013, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    Hit list

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