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About Almeresa SA
- Almeresa SA with its legal headquarters in Sion is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Almeresa SA is active.
- The management of the company Almeresa SA consists of one person.
- The company has last modified its commercial register entry on 15.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VS under the UID CHE-102.624.703.
- Almeida & Rosa Sàrl, CBM Holding SA, Chalet Mont Joly Vermala SA have the same address as Almeresa SA.
Commercial register information
Entry in the commercial register
15.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-160.3.000.621-4
UID/VAT
CHE-102.624.703
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition et la gestion durable de participations dans d'autres entreprises ainsi que l'octroi de prêts dans le cadre du but principal (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Rhodanienne SA | Sion | 09.02.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interconsulta Revisions- und Treuhand AG | Zürich | 22.04.2013 | 08.02.2015 | |
| W. Rebmann & Co | Horgen | <2004 | 21.04.2013 | |
Other company names
Past and translated company names
- Almeresa Ltd
- Almeresa AG
- Gefina Gesellschaft für Handel und Finanzierungen A.G. Glarus
- Gefina Gesellschaft für Handel und Finanzierungen AG Glarus
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Almeresa 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: HR02-1005218117, Commercial Registry Office Valais, (626)
Almeresa SA, à Sion, CHE-102.624.703, société anonyme (No. FOSC 32 du 15.02.2018, Publ. 4059339).
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: 4059339, Commercial Registry Office Valais, (626)
Almeresa SA, à Sion, CHE-102.624.703, société anonyme (No. FOSC 26 du 09.02.2015, Publ. 1977667).
Personne(s) et signature(s) radiée(s):
Aeby, Paul Pierre, de Giffers, à Lancy, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
de Picciotto, Myriam, de Genève, à Chêne-Bougeries, administratrice unique, avec signature individuelle.
Publication number: 1977687, Commercial Registry Office Glarus, (160)
Almeresa AG, in Glarus, CHE-102.624.703, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2013, Publ. 7158478). Die Gesellschaft wird infolge Verlegung des Sitzes nach Sitten VS im Handelsregister des Kantons Wallis eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht..
Neue Firma und Adresse:
Almeresa SA, c/o Fiduciaire Rhodanienne SA, Rue de la Dixence 6, 1951 Sion.
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.