• Alp-Hydro AG

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    Register number: CH-626.3.004.238-4
    Sector: Electrical power production and utilities

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Alp-Hydro AG

    • Alp-Hydro AG is a Company limited by shares (AG) with its legal headquarters in Sion. Alp-Hydro AG belongs to the industry «Electrical power production and utilities» and is currently active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.09.2019.
    • The company Alp-Hydro AG is registered under the UID CHE-104.107.502.
    • On the same address there are 4 other active companies registered. These include: Alp-Sun SA, FMV SA, Hydro-Rhône SA.

    Commercial register information

    Source: SOGC

    Sector

    Electrical power production and utilities

    Purpose (Original language)

    Production, acquisition, gestion et commercialisation d'énergie électrique et/ou des certificats y relatifs ainsi que services et prestations correspondants. La société peut acquérir des immeubles en Suisse.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sierre
    Sierre 20.11.2007 09.09.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Alp-Hydro 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: Alp-Hydro AG

    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 190910/2019 - 10.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004713513, Commercial Registry Office Valais, (626)

    Alp-Hydro AG, à Sion, CHE-104.107.502, société anonyme (No. FOSC 32 du 15.02.2019, Publ. 1004568069).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire FIDAG SA, succursale de Sierre, à Sierre, organe de révision. Selon déclaration du 27.06.2019, il est renoncé à un contrôle restreint.

    SOGC 190215/2019 - 15.02.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004568069, Commercial Registry Office Valais, (626)

    Alp-Hydro AG, à Sion, CHE-104.107.502, société anonyme (No. FOSC 237 du 05.12.2012, p.0, Publ. 6961022).

    Nouvelle adresse:
    c/o FMV SA, Rue de la Dixence 9, 1950 Sion.

    Personne(s) et signature(s) radiée(s):
    Maret, Patrick, de Nendaz, à Montana, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Bonvin, Jérôme, de Crans-Montana, à Veyras, administrateur unique, avec signature individuelle.

    SOGC 237/2012 - 05.12.2012
    Categories: Change in capital

    Publication number: 6961022, Commercial Registry Office Valais, (626)

    Alp-Hydro AG, à Sion, CH-626.3.004.238-4, société anonyme (No. FOSC 225 du 20.11.2007, p. 18, Publ. 4209024).

    Modification des statuts:
    04.09.2012.

    Nouveau capital-actions:
    CHF 100'000.00 [précédemment: CHF 600'000.00].

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 600'000.00].

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts. [précédemment: 600 actions nominatives de CHF 1'000.00 chacune, avec restriction de transmissibilité]. Réduction du capital-actions, selon l'art. 732 CO, de CHF 600'000.00 à CHF 100'000.00 par destruction de 500 actions nominatives de CHF 1'000.00, liées selon statuts, entièrement libérées. Le montant de la réduction de CHF 500'000.00 est remboursé en espèces aux actionnaires.

    Nouveaux faits qualifiés:
    [biffé: Apport en nature : 1. Know-how technique concernant les services-réparation de roues-turbines-Pelton, pour une valeur de CHF 200'000.--, apport accepté pour ce montant dont CHF 144'000.-- sont imputés sur le capital, selon convention du 17.12.1997. 2. Installations d'atelier pour CHF 400'000.--, apport accepté pour ce montant dont CHF 298'000.-- sont imputés sur le capital, selon convention du 17.12.1997 et inventaire au 4.09.1997].

    Hit list

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