Reports for AlpeExtens S.A.
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About AlpeExtens S.A.
- AlpeExtens S.A. has its legal headquarters in Sion and is active. It operates in the sector «Operation of investment companies».
- AlpeExtens S.A. was founded on 05.02.2014.
- 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 23.10.2024.
- In the commercial register the company AlpeExtens S.A. is registered under the UID CHE-150.346.926.
- There are 50 other active companies that have registered an identical address. These include: Adecco ressources humaines SA, succursale de Sion, ADM CREATIONS (Suisse) S.à r.l., Agrim SA.
Commercial register information
Entry in the commercial register
05.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.015.486-4
UID/VAT
CHE-150.346.926
Sector
Operation of investment companies
Purpose (Original language)
En Suisse et à l'étranger: prise de participations de toutes sociétés, dans tous les domaines d'activité, dans le sens d'une société holding; acquisition, gestion et administration d'immeubles, activités commerciales de biens mobiliers et immobiliers; prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises; toutes activités à titre fiduciaire; gestion et financement de telles participations, à l'exclusion de toutes opérations immobilières prohibées par la Loi Fédérale sur l'Acquisition d'Immeubles par des personnes à l'Etranger (LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalp Audit & Consultancy SA | Aigle | 23.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 01.10.2018 | 22.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AlpeExtens S.A.
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: HR02-1006161312, Commercial Registry Office Valais, (626)
AlpeExtens S.A., à Sion, CHE-150.346.926, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215186).
Nouvelle adresse:
c/o Fiduciaire FIDAG SA, succursale de Sion, Rue de la Blancherie 2, 1950 Sion.
Personne(s) et signature(s) radiée(s):
OGH expertises comptables et fiscales SA (CHE-102.169.082), à Genève, organe de révision.
Inscription ou modification de personne(s):
Fidalp Audit & Consultancy SA (CHE-103.485.775), à Aigle, organe de révision.
Publication number: HR02-1005215186, Commercial Registry Office Valais, (626)
AlpeExtens S.A., à Sion, CHE-150.346.926, société anonyme (No. FOSC 189 du 01.10.2018, Publ. 1004466491).
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: HR02-1004466491, Commercial Registry Office Valais, (626)
AlpeExtens S.A., à Sion, CHE-150.346.926, société anonyme (No. FOSC 27 du 10.02.2014, Publ. 1336519).
Personne(s) et signature(s) radiée(s):
Fidalp Audit & Consultancy SA (CH-550.0.170.315-7), à Aigle, organe de révision.
Inscription ou modification de personne(s):
OGH expertises comptables et fiscales SA (CHE-102.169.082), à Genève, organe de révision.
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.