• Aminona Luxury Resort and Village SA

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    Register number: CH-626.3.011.314-4
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Aminona Luxury Resort and Village SA

    • Aminona Luxury Resort and Village SA has its legal headquarters in Aminona and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The most recent commercial register change was made on 21.12.2023. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Aminona Luxury Resort and Village SA is the following: CHE-113.952.353.

    Management (1)

    newest board members

    Iakov Kogan

    newest authorized signatories

    Iakov Kogan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acheter et vendre, construire, louer, gérer et exploiter tous biens immobiliers. La société a notamment pour but la construction d'un hôtel/apparthôtel et l'exploitation de ce dernier, sur la Commune de Mollens.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 21.12.2023

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    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Crans-Montana
    Lens 04.12.2007 20.12.2023

    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: Aminona Luxury Resort and Village 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 231221/2023 - 21.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005917733, Commercial Registry Office Valais, (626)

    Aminona Luxury Resort and Village SA, à Crans-Montana, CHE-113.952.353, société anonyme (No. FOSC 73 du 17.04.2023, Publ. 1005725512).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Fidag SA, succursale de Crans-Montana (CH-626.9.000.624-0), à Lens, organe de révision.

    Inscription ou modification de personne(s):
    MAZARS SA (CHE-107.861.311), à Vernier, organe de révision.

    SOGC 230417/2023 - 17.04.2023
    Categories: Change in management

    Publication number: HR02-1005725512, Commercial Registry Office Valais, (626)

    Aminona Luxury Resort and Village SA, à Crans-Montana, CHE-113.952.353, société anonyme (No. FOSC 14 du 20.01.2023, Publ. 1005658179).

    Personne(s) et signature(s) radiée(s):
    Kogan, Evgeny, ressortissant russe, à Lens, président du conseil d'administration, sans droit de signature.

    Inscription ou modification de personne(s):
    Kogan, Iakov, ressortissant chypriote, à Lens, administrateur unique, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    SOGC 230120/2023 - 20.01.2023
    Categories: Change of company address

    Publication number: HR02-1005658179, Commercial Registry Office Valais, (626)

    Aminona Luxury Resort and Village SA, à Crans-Montana, CHE-113.952.353, société anonyme (No. FOSC 83 du 29.04.2022, Publ. 1005461979).

    Nouvelle adresse:
    Rue de Lhassa 3, 3963 Aminona.

    Hit list

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