Reports for Alufab SA
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About Alufab SA
- Alufab SA is currently active and the industry «Legal counsel». The legal headquarters are in Sion.
- The management consists of one person. The company was founded on 03.12.1971.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.06.2021.
- Alufab SA is registered in the Canton of VS under the UID CHE-102.893.640.
- On the same address as Alufab SA there are 70 other active companies registered. These include: 2 Cranes Holding SA, A - Z Office Services Sàrl, Alhia Holding SA.
Commercial register information
Entry in the commercial register
03.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-217.0.131.102-7
UID/VAT
CHE-102.893.640
Sector
Legal counsel
Purpose (Original language)
Achat, exploitation et vente de tous droits d'invention et brevets, concession et exploitation de licences et recherche, en particulier dans les domaines chimiques et métallurgiques.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Piller | Sion | <2004 | 11.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alufab 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: HR02-1005218118, Commercial Registry Office Valais, (626)
Alufab SA, à Sion, CHE-102.893.640, société anonyme (No. FOSC 63 du 30.03.2017, p.0, Publ. 3436669).
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: 3436669, Commercial Registry Office Valais, (626)
Alufab SA, à Ardon, CHE-102.893.640, société anonyme (No. FOSC 6 du 12.01.2009, p. 20, Publ. 4820750).
Modification des statuts:
24.02.2017.
Nouveau siège:
Sion.
Nouvelle adresse:
c/o Roux & Associés SA, Espace des Remparts 10, 1950 Sion.
Personne(s) et signature(s) radiée(s):
Fournier, Henri, de Nendaz, à Ardon, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Roux, Paul André, de Grimisuat, à Grimisuat, administrateur unique, avec signature individuelle.
Publication number: 4820750, Commercial Registry Office Valais
Alufab SA, à Ardon, CH-217.0.131.102-7, société anonyme (FOSC no 164 du 28.08.2003, p. 15, publ. 1148262).
Modification des statuts:
23.12.2008.
Nouvelles communications:
communication aux actionnaires: par lettre ou Fosc.
Personne et signature radiée:
Fiduciaire Piller, à Sion, organe de révision. Selon déclaration du conseil d'administration du 23.12.2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].
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.