• Althaea SA

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    Register number: CH-626.3.004.018-7
    Sector: Fiduciary services

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Althaea SA

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    Company dossier as PDF

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    About Althaea SA

    • Althaea SA has its legal headquarters in Anzère and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • Althaea SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2021.
    • The company is registered in the commercial register VS under the UID CHE-103.564.179.

    Management (1)

    newest board members

    Luc Bétrisey

    newest authorized signatories

    Luc Bétrisey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Gestion de patrimoines et de biens immobiliers et d'autres opérations s'y rapportant

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Althaea 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

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219392, Commercial Registry Office Valais, (626)

    Althaea SA, à Ayent, CHE-103.564.179, société anonyme (No. FOSC 154 du 11.08.2020, Publ. 1004955861).

    Nouvelles actions:
    20 actions nominatives de CHF 10'000.00 [précédemment: 20 actions au porteur de CHF 10'000.00]. 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.

    SOGC 200811/2020 - 11.08.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004955861, Commercial Registry Office Valais, (626)

    Althaea SA, à Ayent, CHE-103.564.179, société anonyme (No. FOSC 136 du 17.07.2017, Publ. 3649333).

    Nouvelle adresse:
    c/o Luc Bétrisey, Rue des Audannes 12, 1972 Anzère.

    Personne(s) et signature(s) radiée(s):
    Ferréol, Marie Claude, de Trient, à Ayent, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Bétrisey, Luc, de Ayent, à Ayent, administrateur unique, avec signature individuelle.

    SOGC 136/2017 - 17.07.2017
    Categories: Change of company address, Change in management

    Publication number: 3649333, Commercial Registry Office Valais, (626)

    Althaea SA, à Ayent, CHE-103.564.179, société anonyme (No. FOSC 103 du 01.06.2010, Publ. 5655498).

    Nouvelle adresse:
    Chemin du Wildhorn 8, 1972 Anzère.

    Personne(s) et signature(s) radiée(s):
    Bétrisey, Raphy, de Ayent, à Ayent, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Ferréol, Marie Claude, de Trient, à Ayent, administratrice 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.

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