Reports for Algeco SA
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About Algeco SA
- Algeco SA is a Company limited by shares (AG) with its legal headquarters in Sion. Algeco SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Algeco SA, which was founded on the 07.12.1989, consists of 2 persons.
- The last commercial register change was made on 16.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-106.529.392.
- AES Holding SA, AS Immo Valais SA, Aurea Capital SA are registered at the same address.
Management (2)
newest board members
Xavier Patrick Michel Allégro,
Evelyne Michèle Allegro Schwery
newest authorized signatories
Xavier Patrick Michel Allégro,
Evelyne Michèle Allegro Schwery
Commercial register information
Entry in the commercial register
07.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.004.224-9
UID/VAT
CHE-106.529.392
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente ou gérance de valeurs immobilières, acquisition, aménagement, construction, exploitation, location, vente ou gérance d'immeubles et de droits immobiliers
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFI-Partner SA | Sion | <2004 | 19.01.2014 | |
Other company names
Past and translated company names
- Agence Immobilière et Gérance Allégro Xavier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Algeco 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: HR02-1006357167, Commercial Registry Office Valais, (626)
Algeco SA, à Sion, CHE-106.529.392, société anonyme (No. FOSC 44 du 05.03.2019, Publ. 1004580795).
Nouvelle adresse:
Rue du Rhône 9, 1950 Sion.
Publication number: HR02-1004580795, Commercial Registry Office Valais, (626)
Algeco SA, à Sion, CHE-106.529.392, société anonyme (No. FOSC 12 du 20.01.2014, p.0, Publ. 1295451).
Inscription ou modification de personne(s):
Allégro, Xavier, de Grône, à Grimisuat, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Allegro Schwery, Evelyne, de Grône, à Sion, administratrice, avec signature individuelle.
Publication number: 1295451, Commercial Registry Office Valais, (626)
Algeco SA, à Sion, CHE-106.529.392, société anonyme (No. FOSC 130 du 08.07.2010, p. 22, Publ. 5718388).
Modification des statuts:
12.06.2013.
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou, si tous les actionnaires sont connus, par avis personnel et toute autre communication par écrit, par fax ou par courriel. [biffé: Conseil d'Administration : un ou plusieurs membres].Personne(s) et signature(s) radiée(s): AFI-Partner SA, à Sion, organe de révision.
Inscription ou modification de personne(s):
Allégro, Xavier, de Grône, à Grimisuat, administrateur unique, avec signature individuelle [précédemment: à Grône]. Selon déclaration du 12.06.2013, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
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.