Reports for Alben SA
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About Alben SA
- Alben SA has its legal headquarters in Vétroz, is active and operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 15.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VS is CHE-101.124.935.
- There are 10 other active companies registered at the same address. These include: Atelier d'architecture Thierry Stalder Sàrl, BIRDEYE SA, BLK Group Sàrl.
Commercial register information
Entry in the commercial register
16.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vétroz
Commercial Registry Office
VS
Commercial register number
CH-626.3.004.746-9
UID/VAT
CHE-101.124.935
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, achat, vente, gestion dans le domaine immobilier, toutes activités commerciales, financières et autres en rapport direct ou indirect avec le but
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Aufibel SA | Meyrin | <2004 | 17.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alben 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: HR02-1005218161, Commercial Registry Office Valais, (626)
Alben SA, à Vétroz, CHE-101.124.935, société anonyme (No. FOSC 9 du 15.01.2020, Publ. 1004805830).
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.
Publication number: HR02-1004805830, Commercial Registry Office Valais, (626)
Alben SA, à Sion, CHE-101.124.935, société anonyme (No. FOSC 184 du 21.09.2012, p.0, Publ. 6858954).
Modification des statuts:
09.12.2019.
Nouveau siège:
Vétroz.
Nouvelle adresse:
Rue des Gorges 6, 1963 Vétroz.
Personne(s) et signature(s) radiée(s):
Pilat, André, ressortissant français, à Mies, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Mercuri, Dominique François André, de Conthey, à Montreux, administrateur unique, avec signature individuelle.
Publication number: 6858954, Commercial Registry Office Valais, (626)
Alben SA, à Randogne, CH-626.3.004.746-9, société anonyme (No. FOSC 180 du 16.09.2011, p. 0, Publ. 6338786).
Modification des statuts:
27.08.2012.
Nouveau siège:
Sion.
Nouvelle adresse:
c/o RemVal SA, Rue de Lausanne 6, 1950 Sion.
Nouvelles communications:
Communication aux actionnaires: par courrier, par fax ou par courriel.
Personne(s) et signature(s) radiée(s):
Rouvinet, Serge, de Anniviers, à Genève, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Pilat, André, ressortissant français, à Mies, administrateur unique, avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.