• ALTOR CAPITAL SA

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    Register number: CH-626.3.010.355-3
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ALTOR CAPITAL SA

    • ALTOR CAPITAL SA has its legal headquarters in Martigny and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 16.05.2006.
    • On the 10.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company ALTOR CAPITAL SA is the following: CHE-112.934.111.
    • There are 15 other active companies that have registered an identical address. These include: AM Hockey Academy Sàrl, Bourgbon Sàrl, Citadel Capital SA.

    Management (1)

    newest board members

    Denis Tribel

    newest authorized signatories

    Denis Tribel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Participation à des financements et investissements immobiliers en Suisse et à l'étranger; achat et vente de tous immeubles en Suisse et à l'étranger (cf statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Pascal Viaccoz
    Sierre 21.01.2014 28.06.2017
    Bureau Fiduciaire Berthod, Gaspoz & Salamin SA
    Sierre 22.05.2006 20.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Medina Immobilier SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: ALTOR CAPITAL 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213122, Commercial Registry Office Valais, (621)

    ALTOR CAPITAL SA, à Martigny, CHE-112.934.111, société anonyme (No. FOSC 124 du 29.06.2017, p.0, Publ. 3612191).

    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.

    SOGC 124/2017 - 29.06.2017
    Categories: Change of auditors

    Publication number: 3612191, Commercial Registry Office Valais, (621)

    ALTOR CAPITAL SA, à Martigny, CHE-112.934.111, société anonyme (No. FOSC 44 du 05.03.2015, Publ. 2025495). Selon déclaration du 20.06.2017, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Pascal Viaccoz (CHE-112.943.512), à Sierre, organe de révision.

    SOGC 44/2015 - 05.03.2015
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 2025495, Commercial Registry Office Valais, (621)

    Medina Immobilier SA, précédemment à Lens, CHE-112.934.111, société anonyme (No. FOSC 13 du 21.01.2014, Publ. 1298031).

    Statuts originaires:
    02.05.2006.

    Modification des statuts:
    14.01.2015.

    Nouvelle raison sociale:
    ALTOR CAPITAL SA.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    Rue du Léman 14, 1920 Martigny.

    Nouveau but:
    participation à des financements et investissements immobiliers en Suisse et à l'étranger;
    achat et vente de tous immeubles en Suisse et à l'étranger (cf statuts pour but complet).

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit.

    Personne(s) et signature(s) radiée(s):
    Pitteloud, Christophe, de Vex, à Vex, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Tribel, Denis, citoyen français, à Martigny, administrateur unique, avec signature individuelle.

    Hit list

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