• AP Investissements S.A.

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    Register number: CH-550.1.045.335-7
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AP Investissements S.A.

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    About AP Investissements S.A.

    • AP Investissements S.A. in Collombey is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AP Investissements S.A. is active.
    • The management of the company AP Investissements S.A., which was founded on the 25.10.2005, consists of one person.
    • The company has last changed their commercial register entry on 07.06.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-112.589.801.
    • Altidrone Sàrl, Art Factory Graphics Sàrl, AXIBAT SA have the same address as AP Investissements S.A..

    Management (1)

    newest board members

    Marc Vuadens

    newest authorized signatories

    Marc Vuadens

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes opérations mobilières et immobilières, principalement l'achat, la vente, la mise en location et la gérance de tous immeubles, la promotion immobilière et le courtage immobilier; la société pourra créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger et acquérir ou fonder des entreprises poursuivant un but social identique ou analogue; elle pourra effectuer toutes opérations commerciales, financières ou industrielles, mobilières ou immobilières, et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Hervest Fiduciaire SA
    Lausanne 12.06.2008 06.05.2012
    Ametis Conseils SA en liquidation
    Lausanne 31.10.2005 11.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • AP Investissements SA
    • AP Entreprise générale SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AP Investissements 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

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005209336, Commercial Registry Office Valais, (621)

    AP Investissements S.A., à Collombey-Muraz, CHE-112.589.801, société anonyme (No. FOSC 246 du 17.12.2020, Publ. 1005051138).

    Modification des statuts:
    28.04.2021. 25.05.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications aux actionnaires:
    par lettre recommandée ou remise contre récépissé pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of company address

    Publication number: HR02-1005051138, Commercial Registry Office Valais, (621)

    AP Investissements S.A., à Monthey, CHE-112.589.801, société anonyme (No. FOSC 232 du 29.11.2017, Publ. 3900027).

    Modification des statuts:
    29.09.2020.

    Nouveau siège:
    Collombey-Muraz.

    Nouvelle adresse:
    c/o SdC Solutions Sàrl, Zone Industrielle Proprèses 7, Case postale 62, 1868 Collombey.

    SOGC 232/2017 - 29.11.2017
    Categories: Change of company name, Change of company address

    Publication number: 3900027, Commercial Registry Office Valais, (621)

    AP Investissements SA, à Troistorrents, CHE-112.589.801, société anonyme (No. FOSC 88 du 07.05.2012, Publ. 6667300).

    Modification des statuts:
    26.09.2017.

    Nouvelle graphie de la raison sociale:
    AP Investissements S.A..

    Nouveau siège:
    Monthey.

    Nouvelle adresse:
    Avenue de la Gare 18, 1870 Monthey.

    Hit list

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